Cases 1 - 10 of 85
Bowa Estates Limited, et al. v. Association of Apartment Owners of Wailea Point Village, et al.
as 1:2023cv00582
Plaintiff:
Bowa Estates Limited, C. Donald Dempsey, Mayako Y. Dempsey and others
Defendant:
Association of Apartment Owners of Wailea Point Village, Dale Knutson, Eileen Hantke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jackson et al v. 3M Company et al
as 1:2023cv04678
Plaintiff:
Ricky Lee Jackson, Arthur Herin, Linda Gullotto and others
Defendant:
3M Company, AGC, Inc., AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Jackson et al v. 3M Company et al
as 2:2023cv03064
Defendant:
3M Company, AGC Inc, Minnesota Mining & Manufacturing Company and others
Plaintiff:
Ricky Lee Jackson, Arthur Herin, Linda Gullotto and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Avila v. Reverse Mortgage Funding, LLC
as 3:2022cv00253
Plaintiff:
Jose Luis Avila, Jr
Defendant:
Reverse Mortgage Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
David Anaya v. Mercedes Avila et al
as 2:2021cv08949
Plaintiff:
David Anaya
Defendant:
Mercedes Avila, Jesse Valenzuela and Does 1 to 10
Paper Profits LLC v. Quizhpi et al
as 1:2021cv07762
Plaintiff:
Paper Profits LLC
Defendant:
Diego Quizphi Avila, Clarita Uguna, Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, as attorney-in-fact for The Bank of New York Mellon, FKA The Bank of New York as Trustee for the Certificateholders CWALT, In and others
Cause Of Action: 28 U.S.C. § 1332 fc
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al
as 1:2021cv01548
Defendant:
WELLS FARGO BANK, N.A., WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES, WELLS FARGO & COMPANY and others
Plaintiff:
MARLON MEIJA, JR., MARLON MEIJA, ARIELI G. MEIJA and others
Cause Of Action: 28 U.S.C. § 1345
Gomez et al v. Intercontinental Terminals Company, LLC et al
as 4:2021cv00657
Plaintiff:
Veronica Trevino Garza, Individually and A/N/F o Vxxxxxxx Txxxxxx, a Minor, Santana Arias Gomez, Jesus Esparza, Individually and A/N/F of Axxxx Exxxxxx, a Minor and others
Defendant:
NSK, Ltd, Applied Industrial Technologies, Inc., NSK Precision America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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