Cases 1 - 8 of 8
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FAJARDO et al v. ROSS et al
as 1:2012at00076
Plaintiff:
HENRY D FAJARDO , JP UNLIMITED, LLC, a California Corporation, TWINS BUILDERS SERVICES CORP., a California Corporation and others
Defendant:
ERMITTA C ROSS, METRO FUNDING CORP, a Business Entity, form unknown, MFC FUNDING, LLC, a Business Entity, form unknown and others
Cause Of Action: 15 U.S.C. § 1640
Nebab v. Bank of America et al
as 2:2010cv01865
Defendant:
Alliance Law Center, BAC Home Loans Servicing, L.P., Bank of America and others
Plaintiff:
Nestor C. Nebab
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al
as 4:2010cv03892
Plaintiff:
Angela Ansanelli and Charles Ansanelli
Defendant:
JP Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al
as 3:2010cv03892
Plaintiff:
Angela Ansanelli and Charles Ansanelli
Defendant:
JP Morgan Chase Bank, N.A. , Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Caballero et al v. Ocwen Loan Servicing et al
as 5:2009cv01021
Plaintiff:
Amadeo Caballero
Defendant:
Ocwen Loan Servicing, Fidelity National Title Company and All persons unknown, claiming any legal or Equitable right, title, estate, lien or interest in the property described in this complaint adverse to Plainitt's title thereto
Cause Of Action: Diversity
Gutierrez v. Wells Fargo Bank, Inc. et al
as 3:2008cv05586
Plaintiff:
Sergio Ivan Gutierrez
Defendant:
Wells Fargo Bank, Inc., Option One Mortgage, Inc., Fidelity National Title Company, Inc. and others
Cause Of Action: Federal Question
Anthony Whitman v. Mortgage Investment Lending Associates, Inc. et al
as 2:2008cv07495
Plaintiff:
Anthony Whitman
Defendant:
Mortgage Investment Lending Associates, Inc., Fidelity National Title Company and Does
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
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