Cases 1 - 10 of 11
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ali Poorsina v. Tan Tseng, et al
as 23-15430
Plaintiff / Appellant:
ALI R. POORSINA
Defendant / Appellee:
TAN TSENG, TERRENZ KUKANT CAM, BOI ANH HONG and others
Ali Poorsina v. Wells Fargo Bank, N.A.
as 22-16213
Plaintiff / Appellant:
ALI R. POORSINA
Defendant / Appellee:
WELLS FARGO BANK, N.A.
Ali Poorsina v. New Penn Financial, LLC, et al
as 22-15239
Plaintiff / Appellant:
ALI POORSINA and ALI R. POORSINA
Defendant / Appellee:
NEW PENN FINANCIAL, LLC, DBA Shellpoint Mortgage Servicing, Inc. and BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWABS Inc., Asset Backed Certificates, Series IM1-2005, FDBA Bank of New York
Poorsina v. Gutierrez et al
as 4:2021cv05749
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Jose Javier Gutierrez, Mark R. Hartney and Kent W. Toland
Cause Of Action: 28 U.S.C. § 1391
Poorsina v. Law Offices of Jeffery B. Neustadt et al
as 3:2021cv05488
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Law Offices of Jeffery B. Neustadt and Anna Mosk
Cause Of Action: 28 U.S.C. § 1332
Poorsina v. Wells Fargo Bank, N.A.
as 4:2021cv05098
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Cause Of Action: 42 U.S.C. § 405
Poorsina v. New Penn Financial, LLC et al
as 3:2021cv05001
Defendant:
Bank of New York Mellon, Bank of New York and New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Inc.
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Cause Of Action: 28 U.S.C. § 1331
Poorsina v. Tseng et al
as 3:2020cv09122
Defendant:
Boi Anh Hong, Terrenz Kukant Cam and Tan Tseng
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Cause Of Action: 15 U.S.C. § 1
Poorsina v. Zhang et al
as 3:2020cv09119
Defendant:
Samuel Wang, Meng Li and Xiaosong Zhang
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Cause Of Action: 28 U.S.C. § 1331
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