Cases 1 - 10 of 18
Ethan Margalith, et al v. JPMorgan Chase Bank, N.A., et al
as 22-55106
Plaintiff / Appellant:
ETHAN MARGALITH, an individual and LISA MARGALITH, an individual
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps, WEST H&A, LLC and others
Cross Defendant:
CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION, EMACIATION CAPITAL, LLC and others
JPMorgan Chase Bank, N.A. v. Margalith et al
as 2:2020cv03781
Defendant:
Mountaingate Open Space Maintenance Association, Emaciation Capital, LLC, Mountains Recreations and Conservation Authority and others
Plaintiff:
Ethan Margalith, Lisa Margalith and JPMorgan Chase Bank, N.A.
Cross Defendant:
ROES
Cause Of Action: 28 U.S.C. § 1441
Carideo et al v. PennyMac Loan Services, LLC
as 1:2018cv00911
Plaintiff:
Robert Carideo and Debra Carideo
Defendant:
PennyMac Loan Servicing, LLC, Patrick Joseph Soria, West H&A, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Soria v. Aames Funding Corporation et al
as 4:2018cv01985
Plaintiff:
Elvia Soria
Defendant:
Aames Funding Corporation , US Bank National Association , JP Morgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
MDL 2792 SAMSUNG TOP-LOAD WASHING MACHINE MARKETING, SALES PRACTICES AND PRODUCTS LIABILITY LITIGATION
as 5:2017ml02792
Defendant:
Samsung Electronics America Inc, Samsung Electronics Company LTD, Best Buy Co Inc and others
In Re:
Samsung Top-Load Washing Machine Marketing, Sales Practices And Products Liability Litigation
Plaintiff:
Jerry Wells, Carolyn Mccabe, Joseph Troyan and others
Interested Party:
Nagel Rice, LLP
Not Classified By Court:
John Douglas Morgan
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association, as Trustee v. Soria et al
as 4:2017cv02174
Plaintiff:
HSBC Bank USA
Defendant:
Augustin F. Soria, Maria T. Soria and GAI IRA, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, NA et al v. Manguin et al
as 2:2016cv02830
Plaintiff:
HSBC Bank USA National Association
Defendant:
Carmen Manguin, Jolan Manguin and Alex P Soria
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown et al v. PacifiCorp
as 2:2015cv00496
Plaintiff:
Gordon Beh , Huber Indus Aun , Robert Oslar and others
Defendant:
PacifiCorp
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Soria-Rodriguez et al
as 3:2015cv01735
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Donald Soria-Rodriguez, Jannette Tolentino-Torres and Conjugal Partnership Soria-Tolentino
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Maria Esther Soria et al
as 5:2013cv00305
Defendant:
Does and Maria Esther Soria
Plaintiff:
Federal National Mortgage Association
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