Cases 1 - 4 of 4
Bernardo Reyes v. Premier Home Funding, Inc. et al
as 2:2014cv01587
Plaintiff:
California Reinvestment Coalition and Bernardo Reyes
ThirdParty Defendant:
G.M. Candelario, Guadalupe Montoya Candelario, Joel Madera Candelario and others
Cross Defendant:
G.M. Candelario, Joel Madera Candelario, Rafael Montejano and others
Defendant:
Joel Madera Candelario, Premier Home Funding, Inc., Wachovia Bank N.A. and others
Mediator:
Barbara Cray, John E. F. DiNapoli and Arthur D. Levy
ThirdParty Plaintiff:
The Escrow Forum and Wachovia Mortgage F.S.B.
Cross Claimant:
The Escrow Forum and Wachovia Mortgage F.S.B.
Unknown:
Christopher Alan Carr and Christopher Alan Carr
Marcos Lopez Lopez et al v. Argent Mortgage Company, LLC et al
as 2:2010cv07993
Defendant:
Argent Mortgage Company, LLC, Chicago Title Company, DOES and others
Plaintiff:
Maria Gamez-Lopez and Marcos Lopez Lopez
Luis T Gonzalez v. Timothy L McCandless et al
as 2:2009cv06423
Plaintiff:
Luis T Gonzalez
Defendant:
Timothy L McCandless, Timothy L McCandless, Duane Lloyd and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Jose R. Otero et al v. Aegis Wholesale Corporation et al
as 2:2009cv02522
Plaintiff:
Jose Otero and Maria Otero
Defendant:
Aegis Wholesale Corporation, Dream Home Funding, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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