Cases 1 - 4 of 4
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
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
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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