Cases 11 - 17 of 17
(PS) Lam, et al v Penny Mac, et al
as 2:2019cv00709
Defendant:
Fidelity National Title, Mass Mutual Life Insurance, Penny Mac and others
Plaintiff:
Douglas Ring and Monica K. Lam
Morse v. Ditech Financial LLC et al
as 4:2018cv00655
Defendant:
Phillip Pierceall, Ditech Financial LLC, David Stockman and others
Plaintiff:
Gregory Carl Morse
Cause Of Action: 28 U.S.C. § 1332
McCallister v. Wells Fargo Bank, NA et al
as 3:2017cv02437
Plaintiff:
Jeanette McCallister
Defendant:
Wells Fargo Bank, NA , Sanjukta Sanyal, Seneca Trustees, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Shaw v. OneWest Bank, F.S.B. et al
as 1:2016cv02864
Plaintiff:
Cassandra Shaw
Defendant:
OneWest Bank, F.S.B., Auction.com, Inc. and OneWest Bank
Cause Of Action: 28 U.S.C. § 1444
Ford v. Specialized Loan Servicing, LLC, et al
as 2:2016cv02414
Plaintiff:
Kelvin Ford and Tasha Ford
Defendant:
Specialized Loan Servicing, LLC , Chase Mortgage Company , Shapiro & Ingle, LLP and others
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1331
Walker v. Bank of America, N.A. et al
as 3:2013cv00589
Plaintiff:
Charles Walker
Defendant:
Bank of America, N.A. , Auction.com, Inc. and Auction.com, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
SEC v. Weare, et al
as 1:2001cv00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Kenneth Roy Weare , J&K Global Marketing Corporation and AAA-Auction.com, Inc.
Receiver:
Patten, McPhee and Associates, Inc.
Claimant:
Karyn Daniels, Gary Pedler and James Raissis
Interested_party:
Nicholas Gathitho
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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