Cases 1 - 8 of 8
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
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
Poorsina v. Peak Forclosure Services, Inc
as 3:2020cv08282
Plaintiff:
Ali R Poorsina and Ali Poorsina
Defendant:
Peak Forclosure Services, Inc
Cause Of Action: 15 U.S.C. § 1692
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