Cases 41 - 50 of 140
Continuum International Art Holdings, Ltd v. The 2012 Scott Ifversen Revocable Trust et al
as 8:2014cv00334
Plaintiff:
Continuum International Art Holdings, Ltd
Defendant:
DOES, Don Lewis as Trustee for the 2012 Scott Ifversen Family Revocable Trust, Don Lewis and others
Linda Bybee Trustee of the The Melba Bybee Trust v. Cesar Ramales et al
as 8:2014cv00041
Defendant:
Does, Cesar Ramales and Edith Solis
Plaintiff:
Linda Bybee Trustee of the The Melba Bybee Trust
Amacker et al v. Bank of America et al
as 3:2013cv03550
Plaintiff:
Celedonia Amacker and Joseph Amacker
Defendant:
Bank of America , The Bank of New York Mellon, As Trustee for the Certificateholders of CWALT, Inc, Alternative Loan Trust 2005-58 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nuuvali v. CitiMortgage Inc et al
as 5:2013cv00329
Defendant:
CitiMortgage Inc, Does and Northwest Trustee Services Inc
Plaintiff:
Kerry Nuuvali
Mahinan et al v. Alliance Bankcorp et al
as 5:2012cv05587
Plaintiff:
Freddie Mahinan, Zenaida B. Mahinan and David-Wynn Miller
Defendant:
Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Patrick Brooks v. Bank of New York Mellon et al
as 2:2012cv07018
Defendant:
Bank of New York Mellon, Does, Executive Trustee Services LLC and others
Plaintiff:
Patrick Brooks
Miller et al v. Alliance Bankcorp et al
as 5:2012cv04113
Plaintiff:
David-Wynn Miller, Conchita Balgos and Osias Balgos
Defendant:
Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 15 U.S.C. § 1601
Balgos et al v. American Brokers Conduit et al
as 5:2012cv04035
Plaintiff:
Evelyn Balgos, Pepe Balgos and David Wynn Miller
Defendant:
American Brokers Conduit, Stewart Title Company (Trustee), Golden West Savings Association Service Co and others
Cause Of Action: 15 U.S.C. § 1601
Ball et al v. Chase Home Finance, LLC et al
as 3:2012cv01688
Plaintiff:
James Morris Ball and Herminia R. Ball
Defendant:
Chase Home Finance, LLC, Northwest Trustee Services, Inc., Mortgage Electronic Recording Systems (MERS) and others
Cause Of Action: 15 U.S.C. § 1601
Monroy v. Wells Fargo Bank et al
as 3:2012cv01064
Plaintiff:
Patricia Monroy
Defendant:
Wells Fargo Bank , Regional Trustee Services Corp , All Persons Unknown and others
Cause Of Action: 28 U.S.C. § 1441
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