Cases 1 - 9 of 9
ROLLE v. SUN WEST MORTGAGE COMPANY, INC.
as 3:2022cv05772
Plaintiff:
KARLENE ROLLE
Defendant:
SUN WEST MORTGAGE COMPANY, INC.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
ROLLE v. SUN WEST MORTGAGE COMPANY, INC.
as 3:2022cv05768
Plaintiff:
KARLENE ROLLE
Defendant:
SUN WEST MORTGAGE COMPANY, INC.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Garcia v. Sun West Mortgage Company, Inc. et al
as 1:2018cv23289
Plaintiff:
Olga Garcia
Defendant:
Reverse Mortgage Funding LLC and Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Iaffaldano v. Sun West Mortgage Company, Inc.
as 2:2017cv14222
Plaintiff:
Michelina Iaffaldano
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Worrell v. Becker & Poliakoff, P.A. et al
as 9:2016cv80870
Plaintiff:
Joseph Llewellyn Worrell
Defendant:
Becker & Poliakoff, P.A., Robin R. Weiner, Emigrant Mortgage Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 8:2014cv00089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Suntrust Mortgage, Inc. v. Garcia et al
as 1:2008cv22673
Plaintiff:
Suntrust Mortgage, Inc. and Suntrust Mortgage, Inc.
Defendant:
Frank Garcia, Federal Guaranty Mortgage Company, Inc., Guaranty Realty & Investments, Inc. and others
Cause Of Action: Diversity
Gallagher Mortgage Company, Inc. v. Sonoma Wine Group, Inc. et al
as 2:2008cv00599
Plaintiff:
Gallagher Mortgage Company, Inc.
Defendant:
Sonoma Wine Group, Inc., Kurt W. Krause, Elizabeth Krause and others
Cause Of Action: Diversity
United States of America v. Staltare et al
as 9:2007cv81070
Plaintiff:
United States of America
Defendant:
Glenn Staltare, Lindsay N. Staltare and Citifinancial Mortgage Company, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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