Cases 1 - 10 of 13
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff:
David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant:
Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gonsalves v. Glauberman
as 1:2022cv00322
Plaintiff:
Celeste M. Gonsalves
Defendant:
Stuart B. Glauberman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Hackett et al v. Specialized Loan Servicing, LLC et al
as 1:2016cv00358
Plaintiff:
Douglas B. Hackett and Trish Regan
Defendant:
Specialized Loan Servicing, LLC and Doe Entities 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members et al v. Gaurino et al
as 1:2016cv00347
Plaintiff:
Atooi Aloha, LLC , Millicent Andrade , Craig B. Stanley and others
Defendant:
Abner Gaurino, Abigail Gaurino and Investors Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Dunn et al v. Kuhio Auto Group /Kuhio Motors et al
as 1:2016cv00319
Plaintiff:
Loretta B. Dunn and Lauren M. Dunn
Defendant:
Kuhio Auto Group /Kuhio Motors , Ryan Mackey , Lance E Rohrer and others
Cause Of Action: 18 U.S.C. § 1961
Rice v. LVNV Funding, LLC
as 1:2014cv00212
Plaintiff:
Ray B. Rice
Defendant:
LVNV Funding, LLC, Jacob Collection Group, LLC and Leading Edge Recovery Solutions, LLC.
Cause Of Action: 15 U.S.C. § 1692
Agapay et al v. Cal Coast Mortgage Corporation et al
as 1:2013cv00696
Plaintiff:
Arthur B. Agapay and Estrella R. Agapay
Defendant:
Cal Coast Mortgage Corporation, Citi Bank NA, JP Morgan Chase Bank, NA and others
Cause Of Action: 15 U.S.C. § 1601
Bald et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv00135
Plaintiff:
David Emory Bald and Emily Lelis
Defendant:
Wells Fargo Bank, N.A. , The Law Office of David B. Rosen , David B. Rosen and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Conley et al v. The Bank of New York Mellon Corporation et al
as 1:2011cv00582
Plaintiff:
Mark J. Conley and Susan B. Conley
Defendant:
The Bank of New York Mellon Corporation, Bank of America N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Del Piano et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00140
Plaintiff:
Linda Wunder Del Piano and Douglas B. Hackett
Defendant:
Mortgage Electronic Registration Systems, Inc. , Indymac Financial Services , ONEWEST Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1444
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