Cases 1 - 10 of 34
Yamamoto v. Homeowners Financial Group USA, LLC et al
as 2:2023cv01142
Plaintiff:
Blaine Yamamoto
Defendant:
Homeowners Financial Group USA, LLC, Juline Chutuk, Brian Esposito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Halloum et al v. Caliber Home Loans et al
as 2:2022cv01787
Plaintiff:
Yousif H. Halloum and Iman Y. Halloum
Defendant:
Caliber Home Loans, Fay Servicing, Red Rock Financial and others
TRP FUND IV, LLC v. Federal National Mortgage Association et al
as 2:2022cv00416
Plaintiff:
TRP FUND IV, LLC
Defendant:
Federal National Mortgage Association, Quality Loan Service Corporation and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Aldridge v. Federal National Mortgage Association
as 2:2021cv01816
Defendant:
Federal National Mortgage Association, Fannie Mae, Jorge M. Luna and others
Plaintiff:
Ernest C. Aldridge
Cause Of Action: 28 U.S.C. § 1441
Giampa v. Midfirst Bank et al
as 2:2017cv01208
Defendant:
BAC Home Loans Servicing, Bank of America Corporation, Bank of America NA and others
Plaintiff:
Victoria Giampa
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mesi v. National Default Servicing Corporation
as 3:2015cv00508
Las Vegas Office:
Aldridge Pite Law Firm
Defendant:
California Reconveyance Company, National Default Servicing Corporation, Ariel E. Stern and others
Plaintiff:
Fannie Mae, Freddie Mac, Eric Mesi and others
California Office Foreclosing In Nevada For CRC Aka Alaw:
Malcolm & Cisneros Law Firm
In Re:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 2:2016cv02060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trice v. Damion et al
as 2:2016cv01348
Defendant:
James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff:
Geraldine A. Trice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mesi et al v. JPMorgan Chase Bank et al
as 3:2015cv00555
Defendant:
Fannie Mae (FNMA) and Freddie Mac (FHLMC), J P Morgan Chase Bank, National Default Servicing Corporation and others
Plaintiff:
Betty Mesi and Eric Mesi
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dickson v. Ryland Mortgage Company et al
as 2:2015cv01556
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., Fannie Mae and others
Plaintiff:
Vereen Dickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
