Cases 1 - 4 of 4
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff:
David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant:
Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Auld-Susott, et al. v. Galindo, et al.
as 1:2020cv00270
Plaintiff:
John L. Susott and Evan Auld-Susott
Defendant:
Lauryn Galindo and Daniel C. Susott
Cause Of Action: 28 U.S.C. § 1332
Bonilla v. CACH, LLC
as 1:2014cv00287
Plaintiff:
Daniel Bonilla
Defendant:
CACH, LLC and Mandarich Law Group, LLP
Cause Of Action: 15 U.S.C. § 1692
Asao v. Citi Mortgage, Inc. et al
as 1:2010cv00553
Plaintiff:
Daniel T. Asao
Defendant:
Citi Mortgage, Inc., ABN AMRO Mortgage Group, Maui Capital Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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