Cases 1 - 10 of 14
Eng v. Banta
as 1:2022cv00309
Plaintiff:
Barton Eng and WenDee Eng
Defendant:
Tyler Banta, Bert Miller, James Conaway and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Third Eye Capital Corporation v. Capser et al
as 1:2019cv00038
Plaintiff:
Third Eye Capital Corporation
Defendant:
Todd Michael Capser, Edward Michael Capser and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Yishmael v. American Home Mortgage Investment Corporation et al
as 2:2016cv00247
Plaintiff:
Naziyr Yishmael
Defendant:
American Home Mortgage Investment Corporation, Aurora Bank FSB, Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1441
Moore v. Deutsche Bank National Trust Company et al
as 1:2013cv00506
Plaintiff:
Gordon Kelikipi Charle Moore
Defendant:
Deutsche Bank National Trust Company, Argent Mortgage Company LLC, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Michelson v. Foundation Financial Inc et al
as 2:2013cv05045
Plaintiff:
Sarah Michelson
Defendant:
Foundation Financial Inc, Robert Guth and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity
Kale Kepekaio Gumapac et al v. Deutsche Bank National Trust Company et al
as 2:2011cv10767
Defendant:
Argent Mortgage Company LLC, Argent Securities Inc, Deutsche Bank National Trust Company and others
Plaintiff:
Dianne Dee Gumapac and Kale Kepekaio Gumapac
Santillanes & Sellers LLC et al v. FDIC et al
as 2:2011cv00407
Plaintiff:
Santillanes & Sellers LLC , Rita Santillanes and John Santillanes, Jr
Receiver:
FDIC
Defendant:
John Does I thru V and Bank of Whitman
Cause Of Action: 28 U.S.C. § 1331
American State Bank and Trust Company of Williston v. Anderson et al
as 1:2010cv00154
Plaintiff:
American State Bank and Trust Company of Williston
Defendant:
Roy J. Anderson, Tiffani Anderson, James Anderson and others
Cause Of Action: 28 U.S.C. § 1332
CNH Capital America LLC v. Metro Tractor, Inc. et al
as 3:2010cv01316
Plaintiff:
CNH Capital America LLC
Defendant:
John Does 1-50, Keith Okamoto, Metro Tractor, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sky Star Moon and Universe Trust et al v. HSBC Bank USA et al
as 1:2010cv00234
Plaintiff:
Sky Star Moon and Universe Trust, Steve Fritts, Brenda Burton and others
Defendant:
HSBC Bank USA, National Association, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1331
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