Cases 11 - 19 of 19
Corba et al v. New Century Mortgage Corporation
as 1:2012cv00500
Plaintiff:
Mark Alan Corba and David Wynn Miller
Defendant:
New Century Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Marshall et al v. CitiMortgage, Inc.
as 1:2012cv00562
Plaintiff:
Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lacabanne et al v. GMAC Mortgage, LLC et al
as 1:2012cv00060
Plaintiff:
Jon Evan Lacabanne and David Wynn Miller
Defendant:
GMAC Mortgage, LLC, Westminister Realty, Peter Winn and others
Cause Of Action: 28 U.S.C. § 1332
Paet et al v. Argent Mortgage Company, LLC et al
as 1:2012cv00048
Plaintiff:
Gloria J. Paet and David Wynn Miller
Defendant:
Argent Mortgage Company, LLC, Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332
Kaihana et al v. District Court of the First Circuit, Waianae et al
as 1:2012cv00041
Plaintiff:
James Kaulaniuakea Kaihana, Pauline Puamamane Kaihana and David Wynn Miller
Defendant:
District Court of the First Circuit, Waianae, Department of the Attorney General, The, Graig Y. Iha and others
Cause Of Action: 28 U.S.C. § 1332
Chau et al v. BNC Mortgage, Inc. et al
as 1:2011cv00656
Plaintiff:
Michael Ming Kin Chau, Alice Hae Yong Chau and David Wynn Miller
Defendant:
BNC Mortgage, Inc., Fannie Mae, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1332
Wynn-Miller, et al. v. BAC Home Loan Servicing, LP et al.
as 1:2011cv00648
Claimant:
Brian D. Bailey, Janelle P. Bailey and David-Wynn Miller
Respondent:
BAC Home Loan Servicing, LP, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
David Wynn-Miller et al v. Argent Mortgage Company, LLC, et al.
as 1:2011cv00649
Claimant:
Shane M. Bosque, Colette T. Bosque and David-Wynn Miller
Respondent:
Argent Mortgage Company, LLC, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
Burmeister v. HSBC Bank USA et al
as 1:2009cv00185
Plaintiff:
Kris Alan Burmeister and Kris Alan Burmeister
Defendant:
HSBC Bank USA, Washington Mutual Bank, Washington Mutual Bank and others
Receiver:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
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