Cases 1 - 10 of 228
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Park v. Bank of America, N.A.
as 1:2022cv00382
Plaintiff:
Ji-Hye Park
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bank of America, N.A. v. Schultz
as 1:2022cv00342
Plaintiff:
Bank of America, N.A.
3Rd Party Plaintiff:
Devri Lynne Schultz
3Rd Party Defendant:
Renee M. Furuta-Barnum, Jason Oliver, Nelson and Kennard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
State of Hawaii et al v. Hosmon
as 1:2019cv00126
Plaintiff:
William A. Mark, Capitol One Bank, District Court of the First Circuit and others
Defendant:
Angela M. Hosmon
Cause Of Action: 28 U.S.C. § 1441
Igarashi et al v. Deutsche Bank National Trust Company et al
as 1:2019cv00083
Defendant:
Homeward Residential, Inc., Mortgage Electronic Registration System, Inc., Ocwen Loan Servicing, LLC and others
Plaintiff:
Michelle Igarashi, Clyde Igarashi and Does 10 through 1000
Cause Of Action: 15 U.S.C. § 1692
Ryan v. Salisbury
as 1:2018cv00406
Plaintiff:
Kathy Ryan
Defendant:
Christopher S. Salisbury, Accelerated Estate Planning, LLC, Lake Forest Bank & Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Vaquilar et al v. Rushmore Loan Management Services et al
as 1:2018cv00368
Defendant:
Green Tree Servicing, LLC, Does 1 through 50, inclusive, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Joselyn Giron Vaquilar and Elmer Padua Vaquilar
Cause Of Action: 15 U.S.C. § 1601
Amina v. U.S. Bank Trust National Association et al
as 1:2018cv00247
Plaintiff:
Donna Mae Amina
Defendant:
U.S. Bank Trust National Association, Mortgage Equity Conversion Asset Trust 2011-1, Golden Empire Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Agustin v. PNC Financial Services Group, Inc.(The)
as 1:2017cv00525
Plaintiff:
Annette Agustin
Defendant:
PNC Financial Services Group, Inc. (The), PNC Bank N.A. and PNC Mortgage
Cause Of Action: 15 U.S.C. § 1692
Siruno et al v. Deutsche Bank National Trust Company et al
as 1:2017cv00447
Plaintiff:
Frelyn Cesar Santella Siruno and Agnes Sonido Siruno
Defendant:
Deutsche Bank National Trust Company , Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
