Cases 1 - 10 of 11
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Schmidt v. Wells Fargo Bank, N.A. et al
as 4:2016cv00500
Plaintiff:
James Schmidt
Defendant:
Wells Fargo Bank, N.A. , Mitch Jordan, Bob Dickerson and others
Cause Of Action: 28 U.S.C. § 1332
Walls et al v. Federal National Mortgage Association et al
as 4:2016cv00121
Plaintiff:
Randall K. Walls and Mary Walls
Defendant:
Federal National Mortgage Association , Mortgage Electronic Registration Systems, Inc. , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Marroquin v. JP Morgan Chase Bank, National Association et al
as 7:2014cv00891
Plaintiff:
Mary Jane Marroquin
Defendant:
Colette Mayers, Stephen Mayers, Bob Dickerson and others
Cause Of Action: 28 U.S.C. § 1332
Dunklin et al v. Ameriana Bank et al
as 3:2013cv04363
Defendant:
Ameriana Bank , Bank of America NA , Matt Lindsey and others
Plaintiff:
Charles B Dunklin and Madeline C Dunklin
Cause Of Action: 28 U.S.C. § 1332
Miles v. Bank of America NA et al
as 3:2013cv02775
Plaintiff:
Timothy Kenneth Miles
Defendant:
Bank of America NA , BAC Home Loans Servicing LP , Countrywide KB Home Loans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Countrywide KB Home Loans, A Countrywide Mortgage Venture, LLC Series et al v. Bank of Ameirca, N.A. et al
as 3:2013cv00778
Defendant:
Bank of Ameirca, N.A. and BAC Home Loans Servicing, L.P., F/K/A Countrywide Home Loans Servicing, L.P.
Plaintiff:
Countrywide KB Home Loans , Mortgage Elecrtonic Registration Systems, Inc., Stephen C Porter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Miles v. Bank of America NA et al
as 3:2013cv00779
Defendant:
Bank of America NA , BAC Home Loans Servicing LP , Countrywide KB Home Loans and others
Plaintiff:
Timothy Kenneth Miles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
McCarty v. JPMC Specialty Mortgage LLC et al
as 4:2013cv00085
Plaintiff:
Annie McCarty
Defendant:
JPMC Specialty Mortgage LLC , Deac Caufield, Greg Bertrand and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Baca v. Wells Fargo Bank, N.A. et al
as 4:2012cv00751
Plaintiff:
Rebecca Marie Baca
Defendant:
Wells Fargo Bank, N.A. , Deac Caufield , Richard Patton and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
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