Cases 1 - 10 of 50
Charles Kinney v. Three Arch Bay Community Services District et al
as 8:2017cv01693
Defendant:
John Chaldu, Lynn Chaldu, Does and others
Plaintiff:
Charles Kinney
Wenegieme et al v. Nadel et al
as 1:2017cv06622
Plaintiff:
Celeste Wenegieme, Celestine Wenegieme, Robert Maresca and others
Defendant:
Jeffrey Nadel, U.S. Bank National Association, Specialized Loan Servicing & Arch Bay and others
Cause Of Action: 28 U.S.C. § 1332
Sapini v. Arch Bay Holdings LLC et al
as 1:2017cv04568
Defendant:
Arch Bay Holdings LLC, McCabe, Weissbergand Conway PC and PNC Bank National Bank
Plaintiff:
Felix Sapini
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Charles Kinney v. Three Arch Bay Community Serv, et al
as 17-55899
Plaintiff - Appellant:
CHARLES G. KINNEY
Defendant - Appellee:
THREE ARCH BAY COMMUNITY SERVICES DISTRICT, CHARLES VIVIANI, JOHN CHALDU and others
Charles Kinney v. Three Arch Bay Community Services District et al
as 8:2016cv00796
Defendant:
John Chaldu, Lynn Chaldu, Does and others
Plaintiff:
Charles Kinney
Raines et al v. CitiMortgage, Inc et al
as 4:2015cv03677
Plaintiff:
Jonathan E. Raines and Kimberly M. Raines
Defendant:
CitiMortgage, Inc and Arch Bay Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Jose De La Cruz et al v. Rushmore Loan Managment Services, LLC et al
as 2:2015cv04601
Defendant:
Arch Bay Holding LLC Series 2010B, Archbay Holdings, LLC, Does and others
Plaintiff:
Jose De La Cruz and Manuel De La Cruz
Celeste Wenegieme v. Jeffrey Nadel
as 15-1525
Plaintiff - Appellant:
CELESTE WENEGIEME and CELESTINE WENEGIEME
Defendant - Appellee:
JEFFREY NADEL, MERS, ARCH BAY and others
Letren v. Arch Bay Holdings, LLC et al
as 8:2015cv00622
Plaintiff:
Neil F. Letren
Defendant:
Arch Bay Holdings, LLC , Deutsche Bank Nat'l Trust Co. and MERSCORP Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1446
Tiburcio et al v. REO Properties Corporation et al
as 1:2015cv00039
Plaintiff:
Nes Sarmiento Tiburcio, Yolie C. Tiburcio, Neslie Joy Tiburcio-Ancheta and others
Defendant:
REO Properties Corporation, Arch Bay Holdings, LLC, Karyn A. Doi and others
Cause Of Action: 28 U.S.C. § 1345
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.
