Cases 1 - 10 of 23
Semco Incorporated v. Asset Appraisal Services, Inc. et al
as 1:2016cv00183
Plaintiff:
Semco Incorporated
Defendant:
Asset Appraisal Services, Inc. , Daimler Trust LSR and Selectrucks of Los Angeles
Cause Of Action: 28 U.S.C. § 1332
Boles v. United States Department of Veteran Affairs et al
as 4:2014cv00634
Plaintiff:
Prentis E. Boles
Defendant:
United States Department of Veteran Affairs, Advance Mortgage Corporation , Homeward Residential, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Mutual First LLC v. Klein et al
as 4:2014cv00308
Plaintiff:
Mutual First LLC
Defendant:
Jeffrey O. Klein and A-1 Real Estate Appraisal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arrington et al v. Nationwide Mutual Fire Insurance Company et al
as 3:2014cv00322
Plaintiff:
Patricia Kennedy Arrington, DVM and Richard A. Arrington
Defendant:
Nationwide Mutual Fire Insurance Company , Cornerstone Appraisal Services, Inc., Martin J. Reel and others
Cause Of Action: 28 U.S.C. § 1441
BELL v. ELITE BUILDERS AND HVAC INC. et al
as 1:2013cv00604
Defendant:
ELITE BUILDERS AND HVAC INC., SCOTT HARSHEY, BILLY REED and others
Plaintiff:
PATRICIA A. BELL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fred Levinson, et al v. Preferred Home Mortgage Compan, et al
as 13-11756
Plaintiff - Appellant:
FRED LEVINSON, an individual and LOUISE LEVINSON
Defendant - Appellee:
PREFERRED HOME MORTGAGE COMPANY, LANDSAFE APPRAISAL SERVICES, INC. and OCTAVIO MARTINEZ
LEHMAN BROTHERS HOLDINGS INC v. WILSON et al
as 3:2012cv00139
Plaintiff:
LEHMAN BROTHERS HOLDINGS INC
Defendant:
FRANK J WILSON, III and THE WILSON GROUP REAL ESTATE AND APPRAISAL SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levinson et al v. Preferred Home Mortgage Company et al
as 9:2012cv80300
Plaintiff:
Fred Levinson , Louise Levinson , Steven Levinson and others
Defendant:
Preferred Home Mortgage Company , Wells Fargo Bank, N.A. , Landsafe Appraisal Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
RBC Bank USA v. McGowan et al
as 4:2011cv02327
Plaintiff:
RBC Bank USA
Defendant:
Patrick McGowan, Gary B Bish, Blue Sky Appraisals Inc and others
Cause Of Action: 28 U.S.C. § 1332
Shaw et al v. JP Morgan Chase Bank NA et al
as 4:2011cv01699
Plaintiff:
Tom Shaw and Greg Shaw
Defendant:
JP Morgan Chase Bank NA , Hoffman Group Inc, The and Accent Appraisal Services Inc
Cause Of Action: 28 U.S.C. § 1332
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