Cases filed in California
Bernardo Reyes v. Premier Home Funding, Inc. et al
as 2:2014cv01587
Plaintiff: California Reinvestment Coalition and Bernardo Reyes
ThirdParty Defendant: G.M. Candelario, Guadalupe Montoya Candelario, Joel Madera Candelario and others
Cross Defendant: G.M. Candelario, Joel Madera Candelario, Rafael Montejano and others
Defendant: Joel Madera Candelario, Premier Home Funding, Inc., Wachovia Bank N.A. and others
Mediator: Barbara Cray, John E. F. DiNapoli and Arthur D. Levy
ThirdParty Plaintiff: The Escrow Forum and Wachovia Mortgage F.S.B.
Cross Claimant: The Escrow Forum and Wachovia Mortgage F.S.B.
Unknown: Christopher Alan Carr and Christopher Alan Carr
Jasbir Sangha v. Mehul Patel et al
as 2:2011cv06970
Defendant: Corsicana Lodging LLC, Harminder Dhillon, Jagmohan Dhillon and others
Plaintiff: Jasbir Sangha
Manmohan Chhabra et al v. Mehul Patel
as 2:2011cv03724
Plaintiff: Santokh Arora, Surinder Pal Arora, Manmohan Chhabra and others
Defendant: Corsicana Lodging, LLC, Denison Lodging, LLC, Jagmohan Dhillon and others
Jasbir Sangha v. Mehul Patel et al
as 2:2011cv02974
Defendant: Corsicana Lodging LLC, Jagmohan Dhillon, Tarlochan S Kataria and others
Estate Defendant: Does
Plaintiff: Jasbir Sangha

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