Cases 1 - 9 of 9
MARTINEZ v. MICHAEL HARRISON, ESQ. et al
as 2:2023cv03513
Plaintiff:
CARMEN MARTINEZ
Defendant:
MICHAEL HARRISON, ESQ. and STACY FRONAPFEL, ESQ.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
TRIFFIN v. U.S. POSTAL SERVICE et al
as 2:2023cv02287
Plaintiff:
ROBERT J. TRIFFIN
Defendant:
U.S. POSTAL SERVICE, CARMEN J. FEDE and CAROLINE I. FORD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SMITH et al v. MB MUTUAL HOLDING COMPANY et al
as 3:2018cv11297
Defendant:
MARK NEARY, ESQ., JAMES M. MANSER, KATHRYN SHABEL, ESQ. and others
Plaintiff:
LYNN Z. SMITH and BRIAN SMITH
Cause Of Action: 28 U.S.C. § 1331
WORLD ENTERTAINMENT, INC. et al v. BROWN et al
as 1:2016cv02348
Plaintiff:
WORLD ENTERTAINMENT, INC. and CARMEN TOMASSETTI
Defendant:
ANDREA BROWN, GRAND ENTERTAINMENT PRODUCTIONS, LLC, CLINT BROWN and others
Cause Of Action: 28 U.S.C. § 1332
BANKERS STANDARD INSURANCE COMPANY v. DOMINICCI
as 2:2013cv02845
Plaintiff:
BANKERS STANDARD INSURANCE COMPANY
Defendant:
CARMEN DOMINICCI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
MALDONADO v. US AIRWAYS et al
as 1:2008cv06196
Plaintiff:
CARMEN MALDONADO
Defendant:
US AIRWAYS, JOHN AND/OR JANE DOES and XYZ CORPORATION (1-12)
Cause Of Action: Federal Question
CARMEN et al v. METROCITIES MORTGAGE, CORPORATION et al
as 1:2008cv02729
Plaintiff:
VERNON CARMEN and TARSHA CARMEN
Defendant:
METROCITIES MORTGAGE, CORPORATION, JOSHUA TUSCHAK, GMAC MORTGAGE CORP. and others
Cause Of Action: Federal Question
MALONE et al v. MORGAN FUNDING CORP. et al
as 2:2007cv04124
Plaintiff:
RODNEY MALONE, CARMEN QUINONES MALONE, MANIRAM RAMDAT and others
Defendant:
MORGAN FUNDING CORP., MANUEL BARRIOS, PATRICK TRAINOR and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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