Cases 1 - 10 of 11
HHM TRUST, LISA M. PARKER, TTEE v. PHELAN HOLLINAN DIAMOND & JONE, LLC et al
as 2:2019cv00311
Defendant:
PETER WAPNER, BAYVIEW LOAN SERVICING, ROBERT WENDT and others
Plaintiff:
HHM TRUST, LISA M. PARKER, TTEE
Cause Of Action: 15 U.S.C. § 1692
PARKER v. BAYVIEW LOAN SERVICING et al
as 2:2018cv01435
Defendant:
PETER WAPNER, BAYVIEW LOAN SERVICING, PHELAN HALLINAN DIAMOND & JONES, LLC and others
Plaintiff:
LISA M. PARKER and HHM TRUST
Cause Of Action: 15 U.S.C. § 1692
Scott v. Saw Creek Estate Community Association, Inc. et al
as 3:2017cv00472
Defendant:
Saw Creek Estate Community Association, Inc., Peter Derrenbacher, Eugene Farrell and others
Plaintiff:
Tonia Scott
Cause Of Action: 28 U.S.C. § 1331
ROMANO v. GONZALES et al
as 2:2017cv00518
Defendant:
JOHN GONZALES , JOHN GONZALES LLC, DEBRA KLOCK and others
Plaintiff:
THOMAS J. ROMANO
Cause Of Action: 28 U.S.C. § 1331
SHAH et al v. UNITED STATES OF AMERICA
as 3:2012cv00119
Plaintiff:
JASMINE P. SHAH, PETER I SHAH and JANUM MANAGEMENT, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 23 U.S.C. § 1441
OFFICIAL COMMITTEE OF UNSECURED CREDITORS,etc. v. BALDWIN, et.al.
as 2:2010cv00800
Plaintiff:
OFFICIAL COMMITTEE OF UNSECURED CREDITORS
Defendant:
ARTHUR BALDWIN , LINDA COBB , JEROME BULLOCK and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Deutsche Bank National Trust Company v. Nowakowski et al
as 4:2009cv00960
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Peter Nowakowski and Lisa Nowakowski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Lawrence Organization v. Heritage Ford, Inc. et al
as 3:2008cv00359
Plaintiff:
The Lawrence Organization
Defendant:
Heritage Ford, Inc., Peter Maxwell, Jr., Thomas B. Smith and others
Cause Of Action: Diversity
Scott et al v. Turner et al
as 1:2007cv02274
Plaintiff:
Peter Scott and Anne Scott
Defendant:
Stephen C. Turner and Nancy Hoke Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. Jimenez et al
as 1:2007cv01624
Plaintiff:
U.S. Bank National Association
Defendant:
Peter Jimenez, Andelina Katz and Minerva Jimenez
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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