Cases 1 - 10 of 12
Costelo et al v. Kay-Co Investments, Inc., et al
as 2:2012cv01430
Plaintiff:
Celso Costelo and Maria S. Colmenares-Pratt
Defendant:
Wells Fargo Bank, N.A., Kay-Co Investments, Inc., Chicago Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Cabusas et al v. Kay-Co Investment, Inc. et al
as 3:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Cabusas et al v. Kay-Co Investment, Inc. et al
as 4:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2010cv01461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Barragan v. GMAC Mortgage et al
as 3:2009cv05914
Plaintiff:
Evelia Barragan
Defendant:
GMAC Mortgage, Kay-Co Investments, Inc., ETS Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Diallo v. Kay-Co Investments, Inc. et al
as 3:2009cv03024
Plaintiff:
Miram Diallo
Defendant:
Kay-Co Investments, Inc., Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Asio v. Kay-Co Investments Inc et al
as 4:2009cv02562
Plaintiff:
Wilfredo Asio
Defendant:
Kay-Co Investments Inc, Success One Financial, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hunt v. Kay-Co Investments, Inc. et al
as 2:2009cv00989
Plaintiff:
John B. Hunt
Defendant:
Kay-Co Investments, Inc., Pro 30 Funding, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hunt v. Kay-Co Investments, Inc. et al
as 2:2009cv00985
Plaintiff:
John B. Hunt
Defendant:
Kay-Co Investments, Inc., Pro 30 Funding, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Reganit v. Kay-Co. Investments, Inc. DBA PRO30 Funding et al
as 2:2009cv01120
Plaintiff:
Teresita Reganit and Teresita Reganit
Defendant:
Kay-Co. Investments, Inc., Success One Financial, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
