Cases 1 - 10 of 17
Markwell v. Cheeseman et al
as 1:2023cv00080
Plaintiff:
Donna L. Markwell
Defendant:
Hon Elizabeth Ann Cheeseman, Registrar Geoff Segal and Adam Griffin
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Maria Carbajal v. Diamond Resorts Hawaii Collection Development, LLC et al
as 1:2017cv00272
Plaintiff:
Maria Carbajal
Defendant:
a Delaware Limited L Diamond Resorts Hawaii Collection Development LLC and DOES 1-10 inclusive
Cause Of Action: 28 U.S.C. § 1441
Auld-Susott v. Galindo
as 1:2016cv00450
Plaintiff:
Evan Auld-Susott and John L. Susott
Defendant:
Lauryn Galindo
Cause Of Action: 28 U.S.C. § 1332
Horner v. First Hawaiian Bank et al
as 1:2016cv00122
Plaintiff:
Mel D. Horner
Defendant:
First Hawaiian Bank , Mortgage Electronic Registry System, Mortgage Service Center and others
Cause Of Action: 15 U.S.C. § 1692
Crow v. Ocwen Loan Servicing, LLC et al
as 1:2015cv00161
Plaintiff:
Colin L. Crow
Defendant:
Ocwen Loan Servicing, LLC , Real Time Resolutions, Inc. and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1640
Pflueger et al v. Duban et al
as 1:2014cv00173
Plaintiff:
James H. Pflueger and Pflueger Properties Ltd.
Defendant:
Dennis L. Duban, Duban Accountancy LLP, Sattler Duban Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
McGillivray et al v. Miller et al
as 1:2012cv00631
Plaintiff:
Robert L. McGillivray, Letiticia R. McGillivray and David Wynn Miller
Defendant:
Home Loan Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
RLM Business Solutions, Inc. et al v. Procon Fleet Services, LLC et al
as 1:2011cv00712
Plaintiff:
RLM Business Solutions, Inc. and Don Mastrangelo
Defendant:
Procon Fleet Services, LLC , Vehicle Path, Inc., DriveOK, Inc. and others
Counter_claimant:
Gary Schneider and Procon Fleet Services, LLC
Counter_defendant:
Don Mastrangelo and RLM Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bracken v. Bank of America, NA
as 1:2011cv00339
Plaintiff:
Dillon L. Bracken
Defendant:
Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601
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