Cases 1 - 4 of 4
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant:
Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant:
KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff:
Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CORTEZ et al V. JP MORGAN CHASE, et al
as 2:2011cv05526
Plaintiff:
ROMEO CORTEZ , AMELITA CORTEZ , NILDA CRUZ and others
Defendant:
JP MORGAN CHASE, WASHINGTON MUTUAL, MANUFACTURERS TRUST COMPANY and others
Cause Of Action: 15 U.S.C. § 1601
SANCHEZ et al v. SUNTRUST MORTGAGE, INC. et al
as 2:2011cv05532
Plaintiff:
ZEON SANCHEZ , DAWN SMITH , ZENAIDA SO and others
Defendant:
SUNTRUST MORTGAGE, INC. and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
SMITH et al v. OPTION ONE MORTGAGE CORP. et al
as 2:2011cv05530
Plaintiff:
DAWN SMITH , JERALYN SO , RAYMOND SO and others
Defendant:
OPTION ONE MORTGAGE CORP., AMERICAN HOME MORTGAGE SERVICING, H&R BLOCK and others
Cause Of Action: 15 U.S.C. § 1601
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