Cases 1 - 4 of 4
Kettley et al v. Volkswagen Group of America, Inc.
as 1:2015cv00386
Plaintiff:
Sean Kettley and Kelly Lee
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff:
Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant:
Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Marshall et al v. CitiMortgage, Inc.
as 1:2012cv00562
Plaintiff:
Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelley et al v. Bank of America et al
as 1:2011cv00026
Plaintiff:
Steven Floyd Kelly and Maria Antonio Kelly
Defendant:
Bank of America , Countrywide Bank and DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
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