Cases 1 - 8 of 8
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pennymac Loan Services, LLC v. Ortega et al
as 1:2018cv00386
Defendant:
Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff:
Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Schwartz et al v. Wells Fargo Home Mortgage et al
as 1:2012cv00257
Plaintiff:
Stephen M. Schwartz and Alma Schwartz
Defendant:
Wells Fargo Home Mortgage, James Allen, U.S. Bank Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
American Savings Bank, F.S.B. v. Ala Moana Property Owner, LLC et al
as 1:2011cv00010
Plaintiff:
American Savings Bank, F.S.B.
Defendant:
Ala Moana Property Owner, LLC, PM Realty Group, L.P., Real Estate Development And Investment Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Santiago et al v. Bismark Mortgage Company, LLC et al
as 1:2010cv00467
Plaintiff:
David Santiago and Bridgette Medeiros
Defendant:
Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
Valdez et al v. Flexpoint Funding Corp (Irvine) et al
as 1:2009cv00296
Plaintiff:
Franklin Valdez and Lynette Lou Kawaikauikamaka Valdez
Defendant:
Flexpoint Funding Corp (Irvine), RMS Residential Properties and John Does 1-20
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ching v. Amber Financial Group, LLC et al
as 1:2008cv00040
Plaintiff:
Harold Morton Ching, Harold Morton Ching and Harold Morton Ching
Defendant:
Amber Financial Group, LLC, U.S. Bank National Association, Security Title Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Loo v. Countrywide Bank, N.A. et al
as 1:2007cv00521
Plaintiff:
Margaret L. Loo, Margaret L. Loo and Margaret L. Loo
Defendant:
Countrywide Bank, N.A., Amber Financial Group, LLC, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
