Cases 1 - 7 of 7
Susan Sissom v. Countrywide Home Loans, Inc., et al
as 20-50392
Defendant / Appellee:
BANK OF NEW YORK MELLON, formerly known as Bank of New York, MALCOLM CISNEROS, A LAW CORPORATION, COUNTRYWIDE HOME LOANS, INCORPORATED, doing business as America's Wholesale Lender, Incorporated and others
Plaintiff / Appellant:
SUSAN SISSOM
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
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
John Manos et al v. MTC Financial Inc.
as 8:2016cv01142
Plaintiff:
Tara Borrelli, Jessie Manos and John Manos
Defendant:
CitiMortgage Inc, DOES, Ditech Financial LLC and others
Nana I AM v. Federal National Mortgage Corporation et al
as 2:2013cv09145
Defendant:
Action Investment Realty, All Persons Unknown, Malcolm Cisnero and others
Plaintiff:
Nana I AM
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.
