Cases 1 - 9 of 9
Kafi, Inc. v. Fairgate Trust et al
as 4:2023cv04217
Plaintiff:
Kafi, Inc.
Defendant:
Fairgate Trust, Allied Servicing Corporation and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kafi, Inc. v. American Zurich Insurance Company
as 4:2023cv03089
Plaintiff:
Kafi, Inc.
Defendant:
American Zurich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kafi, Inc. v. Federal National Mortgage Association et al
as 4:2021cv01610
Plaintiff:
Kafi, Inc.
Defendant:
New Residential Mortgage, LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Kafi v. Sand Canyon Corporation F/K/A Option One Mortgage Corporation et al
as 3:2020cv00354
Plaintiff:
Kafi and Kafi, Inc.
Defendant:
Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Brand et al v. Nationstar Mortgage LLC d/b/a Mr. Cooper et al
as 4:2020cv03777
Plaintiff:
Kafi, Inc. and Brian Brand
Defendant:
CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc., Federal Home Loan Mortgage Corporation and others
Kafi, Inc. v. Deutsche Bank National Trust Company
as 4:2020cv03247
Plaintiff:
Kafi, Inc.
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR FIRST FRANKLIN MORTGAGE LOAN TRUST 2006-FF16, Specialized Loan Servicing LLC, ASSET-BACKED CERTIFICATES, SERIES 2006-FF16 and others
Cause Of Action: 28 U.S.C. § 1332
Kafi, Inc. v. PHH Mortgage Corporation
as 4:2020cv02759
Plaintiff:
Kafi, Inc.
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Torres v. La Favorita Broadcasting, Inc., et al.
as 1:2017cv00888
Plaintiff:
Ricardo Torres
Defendant:
La Favorita Broadcasting, Inc., La Favorita Radio Network, Inc., Kafy, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Sam v. Wells Fargo Bank, N.A et al
as 4:2015cv03194
Defendant:
Wells Fargo Bank, N.A , WMC Mortgage Corp., Rex Kessler and others
Plaintiff:
Willie J. Sam
Cause Of Action: Civil Miscellaneous Case
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