Cases 1 - 10 of 37
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daniels v. The Bank of New York Mellon et al
as 3:2017cv00319
Plaintiff:
Diane Daniels
Defendant:
The Bank of New York Mellon, Specialized Loan Servicing, John Does (Investors) 1-10,000 et al and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LDK Capital, LLC v. Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 et al
as 2:2011at01163
Plaintiff:
LDK Capital, LLC
Defendant:
Deutsche Bank Trust Company Americas as Trustee for Rali 2005QS3 and Executive Trustee Services LLC dba ETS Services, LLC aka ETS Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mark Zeller v. Constellation Brands Inc et al
as 3:2011cv02138
Plaintiff:
Mark Zeller
Defendant:
Constellation Brands Inc , Constellation Wines US Inc , Sica Caves Du Sieur D Arques and others
Cause Of Action: 28 U.S.C. § 1441
Alicia Del C Stanislaus v. ETS Services LLC et al
as 2:2011cv02667
Defendant:
Does, ETS Services LLC, First American Title and others
Plaintiff:
Alicia Del C Stanislaus
Alicia Del C Stanislaus v. ETS Services LLC et al
as 5:2011cv00389
Defendant:
Does, ETS Services LLC, First American Title and others
Plaintiff:
Alicia Del C Stanislaus
Ramirez v. Wells Fargo Bank, N.A. et al
as 4:2011cv00985
Defendant:
Wells Fargo Bank, N.A. , ETS Services LLC and Simonich Corporation
Plaintiff:
Rosalba Ramirez
Cause Of Action: 28 U.S.C. § 1331
Ramirez v. Wells Fargo Bank, N.A. et al
as 3:2011cv00985
Defendant:
Wells Fargo Bank, N.A. , ETS Services LLC and Simonich Corporation
Plaintiff:
Rosalba Ramirez
Cause Of Action: 28 U.S.C. § 1331
Manantan v. National City Mortgage et al
as 3:2011cv00216
Plaintiff:
Regina Manantan
Defendant:
National City Mortgage , National City Bank of Indiana, N.A. , GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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