Cases 71 - 80 of 141
Staci Chester et al v. The TJX Companies, Inc. et al
as 5:2015cv01437
Consolidated Plaintiff:
Theresa Metoyer and Robin Berkoff
Not Classified By Court:
Kevan Peters, Patrick S Sweeney, Barbara S Cochran and others
Defendant:
Does 1 through 100, inclusive, TJ Maxx of CA, LLC and The TJX Companies, Inc.
Plaintiff:
Staci Chester and Daniel Friedman
Petitioner:
Steven Helfand
Consolidated Defendant:
Marshalls of CA, LLC and Homegoods, Inc.
Cause Of Action: 28 U.S.C. § 1332
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dumone v. Blue Gentian, LLC et al
as 1:2014cv04046
Plaintiff:
William Dumone
Defendant:
Blue Gentian, LLC, National Express, Inc., Emson USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mahan et al v. American Security Mortgage Corporation et al
as 5:2014cv00176
Plaintiff:
Lindsay H. Mahan and Brandon Holland
Defendant:
American Security Mortgage Corporation , Federal National Mortgage Association , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Hoffman v. Peg Perego U.S.A., Inc. et al
as 3:2014cv02227
Plaintiff:
Eric Hoffman
Defendant:
Peg Perego U.S.A., Inc. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
Pigeon et al v. Western Skyways, Inc. et al
as 3:2014cv01813
Plaintiff:
Thomas W. Pigeon and TWP Consultants, Inc.
Defendant:
Western Skyways, Inc. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff:
Sione Loketi Taufoou
Defendant:
Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Hoilien v. Indymac Bank FSB et al
as 1:2014cv00023
Plaintiff:
Lac T. Hoilien
Defendant:
Indymac Bank FSB, Ocwen Loan Servicing, LLC and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff:
Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant:
Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff:
Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
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