Cases 1 - 10 of 30
Kristy Homes and Development v. Ohana Capital Financial et al
as 2:2022cv00621
Defendant:
James K. Wolfgramm, Ohana Capital Financial, Semisi Niu and others
Plaintiff:
Kristy Homes and Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alder Holdings v. National Protective Services et al
as 2:2020cv00879
Defendant:
National Protective Services, Safe Home Direct, Safe Home Monitoring and others
Plaintiff:
Alder Holdings
Cause Of Action: 28 U.S.C. § 1332
Peterson v. Home Depot USA
as 1:2019cv00091
Plaintiff:
Kaitlyn Peterson
Defendant:
Home Depot USA
Cause Of Action: 28 U.S.C. § 1441
Fluent Home LTD et al v. Elbaum et al
as 2:2018cv00570
Defendant:
Chad Bingham and Jack Elbaum
Plaintiff:
Fluent Home LTD and Fluent Home LLC
Cause Of Action: 18 U.S.C. § 1836
Jessee v. Wells Fargo Home Mortgage et al
as 2:2012cv00348
Plaintiff:
Kim Jessee
Defendant:
Wells Fargo Home Mortgage, Amerind Financial Group, Advanced Title Insurance and others
Cause Of Action: 15 U.S.C. § 1640
Fritts et al v. Espinosa et al
as 2:2012cv00319
Plaintiff:
Steven Ray Fritts and Russell Jay Gould
Defendant:
Shelly Espinosa, Scott Lundberg, Lundberg & Associates and others
Cause Of Action: 42 U.S.C. § 1986
Abel et al v. First Horizon Home Loans et al
as 1:2011cv00146
Plaintiff:
Reid Abel , Tosha Abel and Keith Abel
Defendant:
First Horizon Home Loans, JPMorgan Chase, Chase Home Finance and others
Cause Of Action: 15 U.S.C. § 1601
Burton et al v. Accredited Homes Lenders
as 2:2011cv00799
Plaintiff:
Brenda Burton and Steven Ray Fritts
Defendant:
Accredited Homes Lenders
Cause Of Action: 28 U.S.C. § 1331
Beckstead v. Countrywide Home Loans et al
as 2:2011cv00794
Plaintiff:
Jared Hans Beckstead
Defendant:
Countrywide Home Loans , Bank of America , Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1601
Gallagher et al v. Alliance Bankcorp et al
as 2:2011cv00393
Plaintiff:
Spencer V. Gallagher and Kimberly K. Gallagher
Defendant:
Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
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