Cases 1 - 10 of 18
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Anwar S Knott v. Caliber Home Loans Inc et al
as 2:2015cv04752
Defendant:
All Persons Claiming by through or under such person or persons unknown claiming any legal or equitable right title estate lien or interest in the subject real property described in this complaint adv, Cal Western Reconveyance LLC, Caliber Home Loans Inc and others
Plaintiff:
Anwar S Knott
Santiago et al v. Colonial Savings, F.A. et al
as 3:2014cv02055
Plaintiff:
Fernando R. Santiago and Karen D. Santiago
Defendant:
Colonial Savings, F.A. , Federal Home Loan Bank of Chicago , The Wolf Firm and others
Cause Of Action: 28 U.S.C. § 1332
Mathys et al v. J.P. Morgan Chase Bank, N.A. et al
as 3:2013cv00928
Plaintiff:
Guy P. Mathys and Heidi S. Mathys
Defendant:
J.P. Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC, The Bear Stearns Companies, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Selis v. 1st Franklin Financial Corporation et al
as 3:2012cv02828
Plaintiff:
Jeanne Selis
Defendant:
1st Franklin Financial Corporation, Wells Fargo Bank, N.A. , Structured Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Alsobrook et al v. American Home Mortgage et al
as 3:2012cv02151
Plaintiff:
Douglas Alsobrook and Julie Alsobrook
Defendant:
American Home Mortgage, Saxon Mortgage , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Froylan Perez et al v. American Brokers Conduit et al
as 5:2012cv01434
Defendant:
American Brokers Conduit, And All Persons Claiming By, Through or Under Such Person, All Persons Unknown, Claiming Any Legal or Equitable Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Pl, Does and others
MERS:
Mortgage Electronic Registration Systems Inc
Plaintiff:
Froylan Perez and Guillermina Perez
Brian Burch et al v. Mountain West Financial Inc et al
as 5:2012cv01262
Defendant:
All Persons Claiming by, Through or Under Such Person, All Persons Unknown, Claiming Any Legal or Equitable Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaint, Does, Mortgage Electronic Recordation Systems Inc and others
Plaintiff:
Brian Burch and Veronica Burch
Wallace Jones v. Recontrust Company NA et al
as 8:2011cv01534
Petitioner:
Wallace Jones
Respondent:
Recontrust Company NA, Deutsche Bank National Trust Company, Soundview Home Loan Trust 2007-WMCI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ocampo et al v. U.S. Bancorp et al
as 3:2011cv04646
Plaintiff:
Cesario Ocampo and Aura Ocampo
Defendant:
U.S. Bancorp, Wells Fargo Bank N.A , World Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1441
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