Cases 1 - 10 of 14
Salvador v. Meridias
as 2:2021cv01732
Defendant:
Bank of New York, Meridias Capital, Countrywide Home Loans, Inc. and others
Plaintiff:
Editha Salvador
Cause Of Action: 28 U.S.C. § 1331
Dillon v. Bayview Loan Servicing, LLC et al
as 2:2018ms00071
Defendant:
Bank Of New York Mellon, Bank of America, Bayview Loan Servicing, LLC and others
Plaintiff:
Dawn D Dillon
Thunder Properties, Inc. vs Daniel Lee Lucha, Jr., et al
as 3:2017cv00364
Counter Claimant:
Carrington Mortgage Services, LLC
Defendant:
Carrington Mortgage Services, LLC, Daniel Lee Lucha, Jr., Mooneyes S. Lucha and others
Counter Defendant:
Thunder Properties, Inc, a Nevada Corporation
Plaintiff:
Thunder Properties, Inc, a Nevada Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
1st One Hundred Investment Pool, LLC v. Rose et al
as 2:2017cv01233
Defendant:
12017 Oakland Hills Drive Irrevocable Trust, Bank of New York Mellon Trust Company, Capitol Commerce Mortgage Company and others
Plaintiff:
1st One Hundred Investment Pool, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tello v. MortgageIt, Inc. et al
as 2:2015cv01490
Defendant:
Bank of New York Mellon, Equity Title, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Mario P. Tello
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Torres v. Freedom Mortgage Corporation et al
as 2:2013cv02037
Defendant:
Deutsche Bank Securities, Inc., Freedom Mortgage Corporation, Loop Capital Markets, LLP and others
Plaintiff:
Delma Torres and Jesus Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feldman-Snyder v. Sand Canyon Corporation et al
as 2:2013cv01900
Defendant:
Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff:
Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Orzoff v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2008cv01512
Plaintiff:
Randi Orzoff
Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., HSBC Bank, USA, NA and others
Cause Of Action: Federal Question
Mariano et al v. Saxon Mortgage Services et al
as 2:2008cv01381
Plaintiff:
Gerardo M. Mariano and Arceli M. Mariano
Defendant:
Saxon Mortgage Services, Saxon Mortgage Services, Saxon Mortgage Services and others
Cause Of Action: Federal Question
NOT USED
as 2:2008cv01380
Defendant:
Saxon Mortgage Services and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
