Cases 1 - 10 of 18
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arau v. Rocket Mortgage, LLC et al
as 3:2022cv07715
Defendant:
Rocket Mortagage, LLC, Quicken Loans, LLC, Lakeview Servicing and others
Plaintiff:
Jose-Franklin Arau and Jose Arau
Halloum et al v. Wells Fargo Home Mortgage et al
as 3:2018cv04276
Defendant:
Wells Fargo Home Mortgage, TRRA West Management Services, Caliber Home Loans and others
Plaintiff:
Yousif H. Halloum and Iman Y. Halloum
Cause Of Action: 28 U.S.C. § 1345
National Fair Housing Alliance Inc et al v. Federal National Mortgage Association ("Fannie Mae")
as 3:2016cv06969
Plaintiff:
National Fair Housing Alliance Inc , Fair Housing Advocates of Northern California , Central Ohio Fair Housing Association and others
Defendant:
Federal National Mortgage Association ("Fannie Mae")
Cause Of Action: 42 U.S.C. § 405
Fannie Mae v. Cordova et al
as 3:2015cv01081
Plaintiff:
Fannie Mae
Defendant:
Marquita Cordova and Robert Griffis
Cause Of Action: 28 U.S.C. § 1332
Fannie Mae v. Cordova et al
as 3:2014cv04377
Plaintiff:
Fannie Mae
Defendant:
Marquita Cordova and Robert Griffis
Cause Of Action: 28 U.S.C. § 1444
Wilson v. Fannie Mae et al
as 3:2014cv02094
Plaintiff:
Gary Wilson
Defendant:
Fannie Mae and U.S. Bank
Cause Of Action: 28 U.S.C. § 1332
Mungai v. Wells Fargo Bank N.A et al
as 4:2014cv00289
Plaintiff:
Njambi Mungai
Defendant:
Wells Fargo Bank N.A , Fannie Mae and HSBC Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1331
Fannie Mae v. Longshore et al
as 4:2012cv06112
Plaintiff:
Fannie Mae
Defendant:
Arleen S. Longshore and Scott Bogue
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Fannie Mae v. Jiminez et al
as 4:2011cv06625
Plaintiff:
Fannie Mae
Defendant:
Armando Jiminez and Sandy R. Jimenez
Cause Of Action: 28 U.S.C. § 1444
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