Cases 1 - 10 of 17
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
Peralta v. MTC Financial, Inc et al
as 2:2017cv03081
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., E-Trade Mortgage Corporation and others
Plaintiff:
Stanford B Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Peralta v. MTC Financial , Inc
as 2:2017cv01684
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., E-Trade Mortgage Corporation and others
Plaintiff:
Stanford B Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nielsen et al v. E*Trade Mortgage Corporation et al
as 2:2014cv11654
Plaintiff:
Christopher Nielsen and Sarah Nielsen
Defendant:
E*Trade Mortgage Corporation and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Goodrow v. Everhome Mortgage et al
as 1:2013cv00580
Plaintiff:
Richard O. Goodrow
Defendant:
Everhome Mortgage, Mortgage Electronic Registration Systems, Inc. , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2013cv13247
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2013cv11085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Salkeld v. Wells Fargo Bank, N.A. et al
as 1:2013cv00007
Plaintiff:
Amy Salkeld
Defendant:
Wells Fargo Bank, N.A. , Bank of America, N.A. and E-Trade Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marcos v. Equity One Lenders Group et al
as 5:2011cv04000
Plaintiff:
Jaime Marcos
Defendant:
Equity One Lenders Group, Jeff B Barton, Cameron W Barton and others
Cause Of Action: 28 U.S.C. § 1444
Le et al v. Countrywide Home Loans Inc et al
as 1:2011cv00836
Plaintiff:
Trung Thanh Le, Van Thuy Nguyen and Woodville Trust
Defendant:
Countrywide Home Loans Inc , Bank of America, N.A. , BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1601
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