Cases 1 - 10 of 16
Hubbard v. Nationstar Mortgage LLC et al
as 3:2022cv00302
Plaintiff:
Marc Hubbard
Defendant:
Nationstar Mortgage LLC, First Equities Financial LLC and Asheth Hemant Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Piper v. Powerhouse Title Group, LLC et al
as 1:2019cv01020
Plaintiff:
Leo Albert Piper, Jr.
Defendant:
Net Equity Financial, Inc., Michael Charlow, Williams J. Peterson and others
Cause Of Action: 28 U.S.C. § 1446
Stiefel Laboratories, Inc. v. KRIM Biopharma Inc. et al
as 1:2015cv05847
Plaintiff:
Stiefel Laboratories, Inc.
Defendant:
KRIM Biopharma Inc. , Equity Financial Trust Company , TD Securities Inc. and others
Cause Of Action: 09 U.S.C. § 1
Cosimo Tricarico v. Bank of America, et al
as 14-1513
Plaintiff - Appellant:
COSIMO TRICARICO
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant:
EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant:
COSIMO TRICARICO
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant:
EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Plaintiff v. Defendant
as 1:2013cv09075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff:
COSIMO TRICARICO
Defendant:
BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
Wanda Valencia, et al v. Carrington Mortgage Services,, et al
as 13-15398
Plaintiff - Appellant:
WANDA VALENCIA and MARK VALENCIA
Defendant - Appellee:
CARRINGTON MORTGAGE SERVICES, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Carrington Home Equity Loan Trust, Series 2005-NC4 Asset Backed Pass Through Certificates, EQUITY FINANCIAL GROUP OF HONOLULU, LLC and others
Q Lending, Inc. et al v. Travelers Companies, Inc. et al
as 0:2012cv60950
Plaintiff:
Q Lending, Inc. , EQUITY FINANCIAL GROUP, INC. and EQUITY COMMERCIAL GROUP, INC.
Defendant:
Travelers Companies, Inc. , The St. Paul Travelers Companies, Inc. , St. Paul Fire & Marine Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Valencia et al v. Carrington Mortgage Services, LLC. et al
as 1:2010cv00558
Plaintiff:
Wanda Valencia and Mark Valencia
Defendant:
Carrington Mortgage Services, LLC., Deutsche Bank National Trust Company, Equity Financial Group of Honolulu, LLC and others
Cause Of Action: 15 U.S.C. § 1601
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