Cases 1 - 10 of 154
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023mc80278
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Piper et al v. JP Morgan Chase Bank NA et al
as 2:2020cv01247
Plaintiff:
Brenda Piper and Gary Piper
Defendant:
FNBO, John Doe and JP Morgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff:
Man Wai Chung and Jenny Chung
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Igarashi et al v. Deutsche Bank National Trust Company et al
as 1:2019cv00083
Defendant:
Homeward Residential, Inc., Mortgage Electronic Registration System, Inc., Ocwen Loan Servicing, LLC and others
Plaintiff:
Michelle Igarashi, Clyde Igarashi and Does 10 through 1000
Cause Of Action: 15 U.S.C. § 1692
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv00832
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff:
Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
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
Tara Inden v. PHH Home Loans et al
as 2:2018cv06776
Defendant:
Western Progressive LLC, Ocwen Loan Servicing LLC, Bank of America National Assn. and others
Plaintiff:
Tara Inden
Cause Of Action: 15 U.S.C. § 1640
John Underwood v. Future Income Payments, LLC et al
as 8:2017cv01570
Defendant:
Future Income Payments, LLC, Pensions, Annuities and Settlements, LLC, Cash Flow Investment Partners, LLC and others
Plaintiff:
John Underwood
Cause Of Action: 15 U.S.C. § 1601
Min v. E M Associates, Inc.
as 1:2017cv00198
Plaintiff:
John Min, Jr.
Defendant:
E M Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692
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