Cases 1 - 10 of 21
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff:
Moises Urieta
Defendant:
Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Niki-Alexander Shetty, et al v. Thomas Block, et al
as 22-55138
Plaintiff / Appellant:
NIKI-ALEXANDER SHETTY, ADINA ZAHARESCU and NIKI ALEXANDER FAMILY TRUST, a trust organized under California law
Defendant / Appellee:
THOMAS BLOCK, S.B.S. TRUST DEED NETWORK, a California corporation and DOES, 1-30, inclusive
Niki-Alexander Shetty et al v. Thomas Block et al
as 2:2021cv05796
Plaintiff:
Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust
Defendant:
Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive
Cause Of Action: 15 U.S.C. § 1601
Corey Sells v. Vijay Fadia et al
as 2:2020cv04175
Defendant:
David Carranza, Michaelangelo Vertiz, SBS Trust Deed Network and others
Plaintiff:
Corey Sells
Alternative Dispute Resolution (Adr) Provider:
Craig R. Breitman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Venture Financial, LLC v Watson et al
as 2:2019cv00103
Defendant:
Deed Grabber & Venture Financial and Lake County Assessors Office
Plaintiff:
Vivian Ann Watson and William Shecoby Palmer
Cause Of Action: 28 U.S.C. § 1446
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant:
DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Kenneth Stewart, Jr., et al v. City of Irving, et al
as 18-10585
Plaintiff - Appellant:
KENNETH ROBERT STEWART, JR. and MARCO A. MONTEMAYOR
Defendant - Appellee:
JP MORGAN and TEXAS INDUSTRIES, INCORPORATED, As trustee under Deed of Trust that Kenneth R. Stewart aka Kenneth S. Stewart is Beneficiary to said Deed of Trust
Williams et al v. JPMorgan Chase Bank, N.A. et al
as 2:2017cv09210
Defendant:
Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff:
B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Copeland v. Dapkute et al
as 8:2017cv01566
Plaintiff:
Deede Louann Copeland
Defendant:
Vilma Dapkute, Kevin Jensen, Patrick Baldwin and others
Cause Of Action: 28 U.S.C. § 1331
Payn v. Kelley, et al
as 17-6011
Plaintiff - Appellant:
RAY WILBER PAYN
Defendant - Appellee:
GERALD E. KELLEY, Individually; Professional Capacity also known as Notary Public #02013865 doing business as OBA #4923 Oklahoma Estate Tax Return Preparer for Wilbur Noel Payn; and Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Profes, JAMES P. KELLEY, Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Professional Corporation, KELLEY & KELLEY PC and others
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