Cases 21 - 30 of 223
Nicholas Phipps White v. Anywhere Real Estate Inc.
as 2:2022cv04557
Plaintiff:
Nicholas Phipps White
Defendant:
Anywhere Real Estate Inc., Bank Of America Corporation, Fidelity National Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diagnostic Affiliates of Northeast Hou, LLC v. Aetna, Inc. et al
as 2:2022cv00127
Plaintiff:
Diagnostic Affiliates of Northeast Hou, LLC D/B/A 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou,LLC doing business as 24 Hour Covid RT-PCR Laboratory
Defendant:
Aetna, Inc., Aetna Better Health of Texas Inc, Aetna Health And Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant:
MEL M. MARIN
Defendant / Appellee:
WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Marin v. Bahr et al
as 3:2023cv00336
Defendant:
The Vanguard Group, Inc., John Kallas, John Bahr and others
Plaintiff:
Mel Marin
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
Plaintiff v. Defendant
as 1:2022cv04883
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marin v. Wells Fargo Bank N.A. et al
as 3:2022cv07234
Defendant:
John Kallas, Wells Fargo Bank N.A., Fidelity National Financial, Inc. doing business as Chicago Title and others
Plaintiff:
Mel Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States of America v. The Hall Family Trust Dated June 8, 2001 et al
as 3:2016cv00538
Defendant:
The Hall Family Trust Dated June 8, 2001, Union Bank N.A., Unionbancal Mortgage Corporation and others
Counter Defendant:
United States of America, Russell Merton Hall, Amy Hedwig Hall and others
Counter Claimant:
California Coast Credit Union
Cross Defendant:
Estate of Neil Alan Scott and Estate of Frances V. Scott
Cross Claimant:
Lawyers Title Company, Fidelity National Financial and MUFG Union Bank, N.A. f/k/a Union Bank, N.A.
3Rd Party Defendant:
Fidelity National Financial, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Plaintiff v. Defendant
as 8:2022cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
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