Cases 1 - 7 of 7
Pilgrim REO, LLC v. Merkle et al
as 5:2017cv01063
Counter Defendant:
Capital Crossing Servicing Company, LLC
Intervenor Defendant:
Carl N. Merkle
Defendant:
Janie Merkle
Plaintiff:
Pilgrim REO, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
OWB REO LLC v. Jacqualine D. Davis et al
as 2:2015cv04810
Defendant:
Jacqualine D. Davis, Does and Paul Martin
Plaintiff:
OWB REO LLC
Gordon v. First Franklin Financial Corp. et al
as 2:2015cv00775
Defendant:
BCAT Reo LLC, First Franklin Financial Corp. and US Bank National
Plaintiff:
Patricia Gordon
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Mercado v. Waterfall Victoria Master Fund, LTD. et al
as 2:2014cv07278
Plaintiff:
Jenny J. Mercado
Defendant:
Waterfall Victoria Master Fund, LTD. and Waterfall Victoria Mortgage Trust 2011-1 REO, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Protheroe v. One West Bank REO LLC
as 2:2011cv00996
Defendant:
One West Bank REO LLC
Plaintiff:
Steven D. Protheroe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Fromkin v. IndyMac Bank FSB, et al.
as 3:2010cv08014
Plaintiff:
Christopher L Fromkin
Defendant:
IndyMac Bank FSB, Mortgage Electronic Registration Systems Incorporated , OneWest Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Stean et al v. Wells Fargo & Company et al
as 3:2009cv01272
Plaintiff:
Florence Stean, Ignatius Russo, Dorothy L. Turner and others
Defendant:
Wells Fargo & Company, First Franklin Loan Services, Consumer Solutions and others
Cause Of Action: Diversity
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