Cases 1 - 10 of 26
John Doe #1 et al v. City of Simi Valley et al
as 2:2017cv06846
Defendant:
City of Simi Valley and David M. Livingstone
Plaintiff:
Jane Doe #1, Jane Doe #2, John Doe #1 and others
Dei et al v. Ocwen Loan Servicing LLC et al
as 2:2017cv02594
Plaintiff:
Joy Dei and Oleg Dei
Defendant:
John Does #1-5 and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Countrywide Home Loans, Inc. v. Clark et al
as 1:2016cv05740
Defendant:
Gerard Clark, Maria Viera Clark, New York City Transit Authority and others
Plaintiff:
Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant:
AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC and others
Plaintiff:
Metro-Gem Leasing & Funding Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guichardo v. Barraza et al
as 1:2016cv01222
Defendant:
Mario Barraza and John Doe #1
Plaintiff:
Carmen C. Guichardo
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Simpson v. First Fidelity Mortgage Group Bank United et al
as 2:2016cv01041
Defendant:
John Doe #1-3, FSB, Federal Deposit Insurance Corporation and others
Plaintiff:
Carmen Simpson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2014cv04891
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cardinale et al v. 267 Sixth Street LLC et al
as 1:2013cv03845
Counter Claimant:
267 Sixth Street LLC, 363 Developers LLC, Ronald Fatato and others
Cross Claimant:
267 Sixth Street LLC, 267 Sixth Street LLC, 363 Developers LLC and others
Defendant:
267 Sixth Street LLC, 363 Developers LLC, D & D Management and Investement, LLC and others
Counter Defendant:
Vito F. Cardinale, Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC and others
Plaintiff:
Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio and others
Cross Defendant:
D & D Management and Investement, LLC, D & D Management and Investement, LLC, D & S Developers Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Salten et al
as 2:2003cv00578
Defendant:
John Doe #1 through #10, Howard Salten, Margaret Salten and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2013cv01173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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