Cases 1 - 10 of 13
Minichino v. Ocwen et al
as 1:2023cv00503
Plaintiff:
Dr. Marie Minichino
Defendant:
Ocwen, TMLF, Peter Stone and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Minichino v. Deutsche Bank et al
as 1:2017cv00255
Plaintiff:
Marie Minichino
Defendant:
Deutsche Bank, Ocwen, Piilani Homeowners Assoc. and others
Cause Of Action: 28 U.S.C. § 1345
Minichino v. Piilani Homeowners Association et al
as 1:2016cv00461
Plaintiff:
Marie Minichino
Defendant:
Piilani Homeowners Association, Sandy Palmer, Porter McGuire and others
Cause Of Action: 21 U.S.C. § 881
First California Realty v. Marie Minichino
as 12-17431
Plaintiff - Appellee:
FIRST CALIFORNIA REALTY
Defendant - Appellant:
MARIE MINICHINO
First California Realty -v- Minichino
as 3:2012cv03965
Plaintiff:
First California Realty
Defendant:
Marie Minichino
Cause Of Action: 28 U.S.C. § 1331
Marie Minichino v. Wells Fargo Bank, N.A., et al
as 11-17724
Plaintiff / Appellant:
MARIE MINICHINO
Defendant / Appellee:
WELLS FARGO BANK, N.A., its President, and all corporate officers in their official and individual capacities, WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE, FSB and others
Minichino v. Sutidze et al
as 1:2012cv00116
Plaintiff:
Marie Minichino
Defendant:
Manana Sutidze, David Sutidze, William Caterina and others
Cause Of Action: 28 U.S.C. § 1331
Marie Minichino v. Wells Fargo Bank, N.A., et al
as 11-17724
Plaintiff - Appellant:
MARIE MINICHINO
Defendant - Appellee:
WELLS FARGO BANK, N.A., its President, and all corporate officers in their official and individual capacities, WORLD SAVINGS BANK, WACHOVIA MORTGAGE and others
Minichino v. First California Realty et al
as 4:2011cv05185
Plaintiff:
Marie Minichino
Defendant:
First California Realty, Dane Faber and Sherrie Faber
Cause Of Action: 28 U.S.C. § 1332
Minichino v. Sutidze et al
as 1:2011cv00370
Plaintiff:
Marie Minichino
Defendant:
Manana Sutidze, David Sutidze, William Caterina and others
Cause Of Action: 31 U.S.C. § 3731
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