Cases 1 - 10 of 22
Pernitzke v. Citibank, N.A. et al
as 2:2024cv00347
Plaintiff:
William Pernitzke and Thedore Jaffe
Defendant:
Citibank, N.A., Chan Sin Yung, an individual, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chan v. Exley
as 3:2021cv09990
Plaintiff:
Kathy Hai-Ying Chan
Defendant:
Zack Evan Exley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Qiao et al v. Chan et al
as 2:2020cv01821
Defendant:
Rongfang Chan, Garden Ridge LLC, Does 1-10 and others
Plaintiff:
Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441
Veasna Hun v. Alan Hajjar et al
as 2:2018cv10330
Defendant:
Alan Hajjar, Pig N Whistle, LLC, Hollywood Pig N Whistle, L.P. and others
Plaintiff:
Veasna Chan Hun
Cause Of Action: 28 U.S.C. § 1332
Tina Kwan et al v. Magnus Sunhill Group, LLC et al
as 2:2016cv07256
Plaintiff:
Daniel Chan and Tina Kwan
Defendant:
Dave Chiang, Does, Teng Huang and others
Tate v. Grand Prix Motors Inc. et al
as 3:2015cv02157
Defendant:
BL & DJ Enterprises, Inc., Grand Prix Motors Inc. and Pars Auto Mart Inc.
Plaintiff:
Channing Tate
Cause Of Action: 49 USC 32703 Odometer Tampering
Dolores Mandrigues, et al v. Wells Fargo Bank, NA
as 13-17234
:
In re: WACHOVIA CORP. "PICK-A-PAYMENT" MORTGAGE MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellee:
DOLORES MANDRIGUES, JUANITA JONES, AL F. MINYEN and others
Defendant - Appellant:
WELLS FARGO BANK, NA, successor to by merger with Wells Fargo Bank Southwest, NA, FKA Wachovia Mortgage, FSB, FKA World Savings Bank, FSB
Real-party-in-interest - Appellee:
CHAN PHARN, CHRISTINA ZAKO, PAUL MCDERMED and others
In re: Juan Arevalo, et al v. Bank of America Corporation, et al
as 13-15276
:
In re: BANK OF AMERICA CREDIT PROTECTION MARKETING & SALES PRACTICES LITIGATION
Plaintiff - Appellee:
JUAN AREVALO, MITCHELL SANDOW, ANGELA ZELENY and others
Objector - Appellant:
ADINA WASSERMAN
Defendant - Appellee:
BANK OF AMERICA CORPORATION, FIA CARD SERVICES, N.A. and BANK OF AMERICA, N.A.
Beau Lochridge, et al v. Bank of America Corporation, et al
as 13-15170
:
In re: BANK OF AMERICA CREDIT PROTECTION MARKETING & SALES PRACTICES LITIGATION
Plaintiff - Appellee:
JUAN AREVALO, MITCHELL SANDOW, ANGELA ZELENY and others
Objector - Appellant:
BEAU LOCHRIDGE
Defendant - Appellee:
BANK OF AMERICA CORPORATION and FIA CARD SERVICES, N.A.
Anaeme v. United States of America et al
as 2:2012cv01275
Defendant:
Acevado, Joseph L. Adams, Robert Adams and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
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