Cases 1 - 10 of 10
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
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Marc Dagupion v. Green Tree Servicing, LLC, et al
as 12-15771
Plaintiff - Appellant:
MARC DAGUPION
Defendant - Appellee:
GREEN TREE SERVICING, LLC, NATIONAL CITY MORTGAGE CO., a subsidiary of National City Bank, now known as PNC Bank, National Association, JOHN DOES, 1-10 and others
Marco Villalobos et al v. Old Republic National Title Insurance Company et al
as 2:2011cv03988
Defendant:
Barclays Capital Inc, Deutsche Bank National Trust Company, Does and others
Movant:
Ronaldo Reyes
Plaintiff:
Marco Villalobos and Angela Ybarra
Villalobos et al v. Old Republic National Title Insurance Company et al
as 1:2011mc00149
Plaintiff:
Marco Villalobos and Angela Ybarra
Defendant:
Old Republic National Title Insurance Company, Barclays Capital, Inc., Deutsche Bank National Trust Company and others
Villalobos et al v. Barclays Capital, Inc. et al
as 1:2011mc00377
Defendant:
Barclays Capital, Inc., Deutsche Bank National Trust Company, John Does No. 1-10 and others
Movant:
Barclays Capital, Inc. and Paul Menefee
Plaintiff:
Marco Villalobos and Angela Ybarra
Respondent:
Marco Villalobos and Angela Ybarra
Cause Of Action: Motion to Quash
Fujikawa v. One West Bank, FSB et al
as 1:2011cv00151
Plaintiff:
Earl Kazuichi Fujikawa
Defendant:
One West Bank, FSB, Loan Network, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Villalobos et al v. Old Republic National Title Insurance Company et al
as 2:2009cv01450
Plaintiff:
Marco Villalobos and Angela Ybarra
Defendant:
Old Republic National Title Insurance Company, Deutsche Bank National Trust Company, WMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stanton v. Bank of America, N.A. et al
as 1:2009cv00404
Plaintiff:
Carolyn Rosemary Espina Stanton, Carolyn Rosemary Espina Stanton and Carolyn Rosemary Espina Stanton
Defendant:
Bank of America, N.A., Loan Network LLC, Fidelity National Title & Escrow of Hawaii, Inc., and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lehman Brothers Holdings Inc v. Loan Network LLC
as 2:2009cv01026
Plaintiff:
Lehman Brothers Holdings Inc
Defendant:
Loan Network LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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