Cases 11 - 20 of 23
Duarosan et al v. BNC Mortgage, Incorporation
as 1:2012cv00624
Plaintiff:
Jedidah Vendiola Duarosan, Rogelio Zamuco Duarosan, Angelita Delfin Duarosan and others
Defendant:
BNC Mortgage, Incorporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corba et al v. New Century Mortgage Corporation
as 1:2012cv00500
Plaintiff:
Mark Alan Corba and David Wynn Miller
Defendant:
New Century Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Marshall et al v. CitiMortgage, Inc.
as 1:2012cv00562
Plaintiff:
Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillon et al v. GMAC Mortgage Corporation et al
as 1:2012cv00568
Plaintiff:
Benjamin-Estilito Castillon, Jr., Kimberly-Jo Castillon and David-Wynn Miller
Defendant:
GMAC Mortgage Corporation, Academy Mortgage Corporation and JP Morgan Chase Home Finance
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Guardino v. United States
as 1:2012cv00152
Plaintiff:
Ronald Guardino and David Wynn Miller
Defendant:
United States and Kim E. Whitworth
Cause Of Action: 28 U.S.C. § 1361
Lacabanne et al v. GMAC Mortgage, LLC et al
as 1:2012cv00060
Plaintiff:
Jon Evan Lacabanne and David Wynn Miller
Defendant:
GMAC Mortgage, LLC, Westminister Realty, Peter Winn and others
Cause Of Action: 28 U.S.C. § 1332
Paet et al v. Argent Mortgage Company, LLC et al
as 1:2012cv00048
Plaintiff:
Gloria J. Paet and David Wynn Miller
Defendant:
Argent Mortgage Company, LLC, Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332
Kaihana et al v. District Court of the First Circuit, Waianae et al
as 1:2012cv00041
Plaintiff:
James Kaulaniuakea Kaihana, Pauline Puamamane Kaihana and David Wynn Miller
Defendant:
District Court of the First Circuit, Waianae, Department of the Attorney General, The, Graig Y. Iha and others
Cause Of Action: 28 U.S.C. § 1332
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