Cases 1 - 10 of 45
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
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
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
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
Katherine Virginia Kuester Living Trust v. John Canawati et al
as 8:2017cv00459
Defendant:
John Canawati and Does
Plaintiff:
Katherine Virginia Kuester Living Trust
Katherine Virginia Kuester Living Trust v. John Canawati et al
as 5:2017cv00449
Defendant:
John Canawati and Does
Plaintiff:
Katherine Virginia Kuester Living Trust
Kosi v. Littman et al
as 4:2016cv06320
Plaintiff:
John A. Kosi and Diana L. Kosi
Defendant:
Michael Littman, Terry Lukas Littman, William Joseph Burgoyne and others
Cause Of Action: 15 U.S.C. § 1640
Craig Hummell & Associates Property Management v. Caston
as 1:2016cv00009
Plaintiff:
Craig Hummell & Associates Property Management
Defendant:
John Caston
Cause Of Action: 28 U.S.C. § 1441
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