Cases 1 - 10 of 24
Selene Finance, LP v. County of Sacramento et al
as 2:2023cv01124
Plaintiff:
Selene Finance, LP
Defendant:
County of Sacramento, Jim Cooper and Malcolm & Cisneros
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Medford LLC v. Malcolm & Cisneros, et al
as 1:2020cv01992
Plaintiff:
Medford LLC
Defendant:
U.S. Bank, N.A. and Malcolm & Cisneros
Cause Of Action: 12 U.S.C. § 1441
Henley et al v. U.S. Bancorp et al
as 3:2019cv00985
Plaintiff:
Jack Dunn, Rose Henley and Orlando Velez
Defendant:
U.S. Bancorp d/b/a U.S. Bank National Association (a Minnesota corporation), Nathan Frederick Jones Smith, Malcolm & Cisneros, ALC and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Bank of New York Mellon
as 2:2019cv00538
Defendant:
Malcolm & Cisneros, MTC Financial Inc, New Penn Financial LLP and others
Plaintiff:
Karen D Smith
Cause Of Action: 15 U.S.C. § 1692
Woodard v. The Bank of New York Mellon et al
as 6:2018cv02072
Defendant:
Malcolm & Cisneros, Specialized Loan Servicing LLC and Bank of New York Mellon
Plaintiff:
Cristina Woodard
Cause Of Action: 15 U.S.C. § 1692
McKinstry et al v. Private National Mortgage Acceptance Company LLC et al
as 2:2018cv00363
Defendant:
State of Oregon, Private National Mortgage Acceptance Company LLC, Doe 1-100 and others
Plaintiff:
United States, Melissa C Richardson and Matthew A McKinstry
Cause Of Action: 28 U.S.C. § 1331
John Manos, et al v. MTC Financial, Inc., et al
as 18-55587
Plaintiff - Appellant:
JOHN MANOS, JESSIE MANOS and TARA BORRELLI, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
MTC FINANCIAL, INC., MALCOLM CISNEROS ALC, DITECH FINANCIAL, LLC and others
Delia Aikens v. Malcolm Cisneros, A Law Corporation
as 5:2017cv02462
Plaintiff:
Delia Aikens
Defendant:
Malcolm Cisneros, A Law Corporation
Mesi v. National Default Servicing Corporation
as 3:2015cv00508
Las Vegas Office:
Aldridge Pite Law Firm
Defendant:
California Reconveyance Company, National Default Servicing Corporation, Ariel E. Stern and others
Plaintiff:
Fannie Mae, Freddie Mac, Eric Mesi and others
California Office Foreclosing In Nevada For CRC Aka Alaw:
Malcolm & Cisneros Law Firm
In Re:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hanif v. Bank of America NA et al
as 3:2016cv01820
Defendant:
Bank Of New York Mellon, Bank of America NA, Ditech Financial LLC and others
Plaintiff:
Acholam Hanif
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
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