Cases 1 - 10 of 15
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Base Media Technology Group Limited v. Remington Bill Chase et al
as 2:2022cv01954
Plaintiff:
Base Media Technology Group Limited, a Hong Kong Corporation and Base Media Technology Group Limited
Defendant:
Remington "Bill" Chase, Kevin Robl, Production Capital Corp., a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Chu et al v. Samsung Electronics America, Inc. et al
as 1:2018cv11742
Plaintiff:
Richard Lee, Manuel Trinidad, Wai Kuen Chu and others
Defendant:
Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Asso v. Mortgage Corporation
as 14-231
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Alan J. Broun & Company, Marcus Pinter, Abe Donner and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Leib Pinter
Counter-Claimant:
David Kirshenbaum
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2782
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Basi Nierenberg, Charles Pinter, David Pinter and others
Counter-Claimant:
David Kirshenbaum
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2482
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Samuel Pinter
Counter-Claimant:
David Kirshenbaum
Brooker et al v. Gould
as 1:2012cv01608
Plaintiff:
Carey Wayne Brooker and Lenora Renee Brooker
Defendant:
Russell Jay Gould, Stacey L. Aronowitz, Susan J. Hendrick and others
Cause Of Action: 28 U.S.C. § 1331
Martinez et al v. Nash Finch Company
as 1:2011cv02092
Plaintiff:
Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant:
Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332
Bey v. City Of Wilmington et al
as 1:2011cv00602
Plaintiff:
Sharif Mozaar Mustafa El Bey
Defendant:
City Of Wilmington, Trinidad Navarro, Greg Sheridan and others
Cause Of Action: 28 U.S.C. § 1332
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