Cases 1 - 10 of 48
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aquilina et al v. Certain Underwriters At Lloyd's London et al
as 1:2018cv00496
Defendant:
Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff:
Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Cocson et al v. Select Portfolio Servicing, Inc. et al
as 1:2016cv00084
Plaintiff:
Nathaniel Cocson and Isidora Cocson
Defendant:
Select Portfolio Servicing, Inc. , U.S. Bank National Association , John and Jane Doe and others
Cause Of Action: 15 U.S.C. § 1692
Troxel v. Deutsche Bank National Trust Company et al
as 1:2014cv00342
Plaintiff:
Loreen Directo Troxel
Defendant:
Deutsche Bank National Trust Company, John and Jane Doe, Corporations or Other Entities and others
Cause Of Action: 15 U.S.C. § 1692
Smiley v. Quick Loan Funding, Inc. et al
as 1:2013cv00689
Plaintiff:
Carmelita Gudoy Smiley
Defendant:
Quick Loan Funding, Inc., Bank of New York, The, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Uy et al v. Accredited Home Lenders, Inc. et al
as 1:2013cv00621
Plaintiff:
Eustaquio Nacague Uy and Carmelita Chun Uy
Defendant:
Accredited Home Lenders, Inc., U.S. Bank, N.A., Homecomings Financial Network, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Giedt et al v. Impact Funding Corporation et al
as 1:2013cv00594
Plaintiff:
Lawrence Vega Giedt, Jr. and Vivan Castillo Giedt
Defendant:
Impact Funding Corporation, Deutsche Bank National Trust Company, Impac Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff:
Remy Cruz Llamas
Defendant:
American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Llamas et al v. Alliance Bancorp et al
as 1:2013cv00561
Plaintiff:
Remy Cruz Llamas and Melchor Constantino Llamas
Defendant:
Alliance Bancorp, HSBC Bank N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Baker v. State of Hawai'i et al.
as 1:2013cv00159
Plaintiff:
Frederick H.K. Baker, Jr. and Haunani Y. Baker
Defendant:
State of Hawai'i , Neil Abercrombie , Hawaiian Homelands, Department of, State of Hawaii and others
Cause Of Action: 29 U.S.C. § 1109
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