Cases 11 - 20 of 24
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
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
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
Robert E McGee et al v. Sun Trust Mortgage Inc et al
as 8:2011cv01240
Defendant:
Malcolm Cisneros, William Malcolm and Sun Trust Mortgage Inc
Plaintiff:
Robert E McGee and Suzanne L McGee
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