Cases 1 - 10 of 16
North v. Cardinal Financial Company, LP et al
as 4:2024cv03172
Defendant:
Cardinal Financial Company, LP and Nick Florez
Plaintiff:
Julius Lamunn North
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Waldrup & Household v. Leva et al
as 4:2024cv02171
Defendant:
Auction.com, Mortgage Connect, Jim Mills and others
Plaintiff:
Aisha Waldrup & Household
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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