Cases 1 - 10 of 11
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
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
Beliz v. Loan Simple, Inc
as 1:2015cv01284
Plaintiff:
Wanda Beliz
Defendant:
Loan Simple, Inc, Castle Law Group, LLC, The, CitiMortgage, Inc and others
Cause Of Action: 28 U.S.C. § 1345
Duarte et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv00371
Plaintiff:
Ellen M. Duarte and Gary J. Duarte
Defendant:
MTC Financial Inc, Malcolm Cisneros and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Mary R Gonzalves v. Malcolm Cisneros et al
as 2:2012cv04304
Defendant:
California Reconveyance Company, Malcolm Cisneros, Deutsche Bank National Trust Company and others
Plaintiff:
Mary R Gonzalves
Martinez et al v. PRLAP, INC et al
as 2:2012cv00345
Defendant:
Juan Carillo, Susan Dana, Diane Derr and others
Plaintiff:
Tina M Courtney, Daniel G Martinez and Thomas Zsidro
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jerry R Simon et al v. DNE Associates et al
as 8:2012cv00309
Defendant:
California Reconveyance Co, Chase Fulfillment Center, Chase Home Finance LLC and others
CSB #129271:
William G Malcolm
Plaintiff:
Jerry R Simon and Patricia L Simon
Snyder v. Federal Home Loan Mortgage Corporation (Freddy Mac) et al
as 5:2011cv06213
Plaintiff:
David Snyder
Defendant:
Federal Home Loan Mortgage Corporation (Freddy Mac) , Malcolm & Cisneros , Bailey Properties, Inc and others
Cause Of Action: 28 U.S.C. § 1444
Gonzalves v. Cisneros et al
as 3:2011cv00752
Plaintiff:
Mary R Gonzalves
Defendant:
Malcolm Cisneros, William G Malcolm, Kevin Hahn and others
Cause Of Action: 15 U.S.C. § 1692
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