Cases 11 - 20 of 87
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
McGinley v. Countrywide Home Loans, Inc. et al
as 2:2013cv32746
Plaintiff:
John McGinley
Defendant:
Countrywide Home Loans, Inc. , Full Spectrum Lending, Inc. , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Stearns Lending Inc v. Avantair Inc et al
as 8:2013cv01320
Defendant:
Avantair Inc, Does, David Haslett and others
Plaintiff:
Stearns Lending Inc
Richardson et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00171
Plaintiff:
David A. Richardson and Frances L. Richardson
Defendant:
Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kualaau et al v. Full Spectrum Lending Inc.
as 1:2012cv00669
Plaintiff:
Brenda Lindsey Kualaau, Lyman Kualaau and David Wynn Miller
Defendant:
Full Spectrum Lending Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhanna Prinster v. HSBC Bank USA NA et al
as 2:2012cv09260
Defendant:
Ace Securities Corp, Cornerstone Lending Inc, Does and others
Plaintiff:
Zhanna Prinster
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff:
Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bayerische Landesbank, New York Branch v. Merrill Lynch & Co. et al
as 1:2012cv03856
Plaintiff:
Bayerische Landesbank, New York Branch
Defendant:
Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ardary et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv01166
Plaintiff:
Scott C Ardary and Laura J Ardary
Defendant:
Wells Fargo Bank, N.A. , OMC Lending, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
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