Cases 1 - 10 of 14
Guinard et al v. Cardinal Financial Company LP
as 3:2024cv00101
Plaintiff:
BERNARD GUINARD and Joel Luna
Defendant:
Cardinal Financial Company, LP and Cardinal Financial Company LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MORRISON et al v. CARDINAL FINANCIAL COMPANY, LP
as 4:2023cv00837
Plaintiff:
WILLIAM MORRISON and ALICIA MORRISON
Defendant:
CARDINAL FINANCIAL COMPANY, LP
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
CUSTODIO v. CARDINAL FINANCIAL COMPANY LP
as 1:2023cv03471
Plaintiff:
TAMARIE CUSTODIO
Defendant:
CARDINAL FINANCIAL COMPANY LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lopez et al v. Cardinal Financial Company, LP
as 2:2023cv04444
Plaintiff:
Sergio Lopez, David Lloyd, Robert Donnelly and others
Defendant:
Cardinal Financial Company, LP
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Matilton v. Cardinal Financial Company, LP
as 1:2023cv00549
Plaintiff:
CHRISTOPHERSON MATILTON
Defendant:
CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP and Cardinal Financial Company, LP
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 2:2023cv02117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Seckel et al v. Cardinal Financial Company, LP et al
as 6:2023cv00035
Plaintiff:
Tim Seckel and Sheri Seckel
Defendant:
Cardinal Financial Company, LP and Mollie McCoslin, Substitute Trustee
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Caliber Home Loans Inc v. Cove et al
as 3:2022cv02298
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Lee Cove and Cardinal Financial Company, LP
Winters v. Cardinal Financial Company LP
as 2:2019cv05406
Defendant:
Cardinal Financial Company LP
Plaintiff:
Richard Winters, Jr.
Cause Of Action: 47 U.S.C. § 227
Salma Agha-Khan v. Mortgage Electronic Registrati, et al
as 18-16553
Plaintiff - Appellant:
SALMA AGHA-KHAN, M.D.
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., a mortgage registration system, Delaware corporation not registered to do business in Nevada, MERSCORP HOLDINGS, INC., parent of Mortgage Electronic Registrations Systems Inc. not registered to do business in Nevada, ASPEN MORTGAGE LLC, a Nevada Limited Liability Corporation and others
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