Cases 1 - 7 of 7
Azad v. PNC Bank, N.A.
as 1:2019cv00035
Plaintiff:
Robert A. Kovach, Nina Tanner-Smith, Kathryn M. Azad and others
Defendant:
John M. Trobough, Charles Zolton Fedak, Cari Todd Keenan and others
Cause Of Action: 28 U.S.C. § 1332
Welsh v. Petersen et al
as 1:2017cv00274
Plaintiff:
Robin Welsh
Defendant:
Joseph John Petersen , Deborah Jane Petersen , CIT Bank N.A. and others
Cross_claimant:
Deborah Jane Petersen and Joseph John Petersen
Cross_defendant:
Federal Home Loan Mortgage Corporation and CIT Bank N.A.
Counter_claimant:
Deborah Jane Petersen and Joseph John Petersen
Counter_defendant:
Robin Welsh
Cause Of Action: 28 U.S.C. § 1332
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff:
Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant:
Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Almaden v. Peninsula Mortgage, Inc. et al
as 1:2012cv00390
Plaintiff:
Gena Almaden
Defendant:
Peninsula Mortgage, Inc., Flagstar Bank, FSB , Mortgage Electronic Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Flagstar Bank, FSB v. Aki et al
as 1:2011cv00309
Plaintiff:
Flagstar Bank, FSB
Defendant:
Hank Aki , Wells Fargo Financial Bank, Saxon Funding Management, Inc. and others
Counter_claimant:
Hank Aki and Alison Aki
Thirdparty_plaintiff:
Hank Aki and Alison Aki
Thirdparty_defendant:
Windsor Capital Mortgage, Inc., Vericrest Financial, Inc. , US Bank Trust National Association and others
Counter_defendant:
Flagstar Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
Mattos v. Laurus Funding Group, Inc. et al
as 1:2011cv00275
Plaintiff:
Loren Christine Mattos
Defendant:
Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
Shirley Pico Family Trust, Dated August 31, 2004 v. Ixis Real State Capital, Inc. et al
as 1:2011cv00091
Plaintiff:
Shirley Pico Family Trust, Dated August 31, 2004
Defendant:
Ixis Real State Capital, Inc., Bank of America , Countrywide and others
Cause Of Action: 15 U.S.C. § 1601
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