Cases 1 - 6 of 6
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pennymac Loan Services, LLC v. Ortega et al
as 1:2018cv00386
Defendant:
Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff:
Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Hackett et al v. Specialized Loan Servicing, LLC et al
as 1:2016cv00358
Plaintiff:
Douglas B. Hackett and Trish Regan
Defendant:
Specialized Loan Servicing, LLC and Doe Entities 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sluka v. Rushmore Loan Management Services, LLC
as 1:2016cv00357
Plaintiff:
Margot Maria Sluka
Defendant:
Rushmore Loan Management Services, LLC and Doe Entities 1-20
Cause Of Action: 15 U.S.C. § 1601
Williams v. Franco
as 0:2015cv60039
Plaintiff:
Anthony Williams
Defendant:
Edna Franco, Francha Services, LLC, Hephzibah Yanez Guinn and others
Cause Of Action: 28 U.S.C. § 1332
Santiago et al v. Bismark Mortgage Company, LLC et al
as 1:2010cv00467
Plaintiff:
David Santiago and Bridgette Medeiros
Defendant:
Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
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