Cases 1 - 8 of 8
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
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
Wong v. Bank of America Corporation et al
as 3:2012cv00527
Plaintiff:
Helena Wong and Jason Chan
Defendant:
Bank of America Corporation and FIA Card Services NA
Cause Of Action: 28 U.S.C. § 1332
Chan Y Tang et al v. Bank of America NA et al
as 5:2011cv02048
Defendant:
Bank of America NA, Does and ReconTrust Company
Plaintiff:
Chan Y Tang and Pao C Tang
Walker et al v. Discover Financial Services, Inc. et al
as 3:2010cv03013
Plaintiff:
Renee Walker , Jason Chan , Robert Ackerman and others
Defendant:
Discover Financial Services, Inc., DFS Financial Services, LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332
Chan v. Chancelor
as 3:2009cv01839
Defendant:
Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff:
Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant:
Joseph A Tassi
Cross Defendant:
Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Archer et al v. Darling et al
as 3:2008cv01451
Defendant:
Indymac Bank, Central Colorado Title Company, Michael Boring and others
Plaintiff:
Annette Nelson, Donna Wolosin, James Wolosin and others
Cause Of Action: 18 U.S.C. § 1964
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