Cases 11 - 20 of 27
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
Thomas v. Ally Bank et al
as 2:2016cv02886
Plaintiff:
Kevin E Thomas
Defendant:
Ally Bank, Ocwen Loan Servicing LLC, Cenlar Central Loan Administration & Reporting and others
Cause Of Action: 28 U.S.C. § 1331
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
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
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
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
Robert McGee et al v. Sun Trust Mortgage Inc et al
as 8:2012cv00520
Defendant:
All Parties of Interested, Malcolm, Cisneros, William Malcolm, Esq and others
Plaintiff:
Robert McGee and Suzanne McGee
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
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