Cases 1 - 10 of 12
Pennymac Loan Services, LLC v. Ortega et al
as 1:2018cv00386
Defendant:
Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff:
Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Choi v. Wells Fargo, N.A. et al
as 2:2016cv00901
Plaintiff:
Wanna Choi
Defendant:
Wells Fargo, N.A. , Wachovia Mortgage FSB , Clear Recon Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Schwartz et al v. Wells Fargo Home Mortgage et al
as 1:2012cv00257
Plaintiff:
Stephen M. Schwartz and Alma Schwartz
Defendant:
Wells Fargo Home Mortgage, James Allen, U.S. Bank Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Franklin Valdez, et al v. Flexpoint Funding Corp (Irvine, et al
as 10-16886
Plaintiff - Appellant:
FRANKLIN VALDEZ and LYNETTE LOU KAWAIKAUIKAMAKAOKAOPUA VALDEZ
Defendant - Appellee:
FLEXPOINT FUNDING CORP (IRVINE), RMS RESIDENTIAL PROPERTIES, as owner designee and JOHN DOES, 1-20
Santiago et al v. Bismark Mortgage Company, LLC et al
as 1:2010cv00467
Plaintiff:
David Santiago and Bridgette Medeiros
Defendant:
Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
Valdez et al v. Flexpoint Funding Corp (Irvine) et al
as 1:2009cv00296
Plaintiff:
Franklin Valdez and Lynette Lou Kawaikauikamaka Valdez
Defendant:
Flexpoint Funding Corp (Irvine), RMS Residential Properties and John Does 1-20
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
ETIENNE v. AUTO COLLECTION GROUP, INC. et al
as 2:2009cv00225
Plaintiff:
HUDSON ETIENNE, SR.
Defendant:
AUTO COLLECTION GROUP, INC., GLOBAL AUTO, INC., LEE MORANT and others
Cause Of Action: Federal Question
COSTA et al v. DEKLEINE et al
as 2:2008cv04691
ThirdParty Plaintiff:
VITO V. COSTA, MARION P. COSTA, JOHN DOE and others
ThirdParty Defendant:
DAN DEKLEINE, MORGAN FUNDING CORP., DANIEL MACKLE and others
Cause Of Action: Federal Question
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff:
Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant:
Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
Ching v. Amber Financial Group, LLC et al
as 1:2008cv00040
Plaintiff:
Harold Morton Ching, Harold Morton Ching and Harold Morton Ching
Defendant:
Amber Financial Group, LLC, U.S. Bank National Association, Security Title Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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