Cases 1 - 10 of 22
Lingareddy et al v. Rubicon Mortgage Fund, LLC et al
as 3:2023cv06467
Plaintiff:
MAHESWARA LINGAREDDY, SILPA C PATANATI, Silpa C. Pakanati and others
Defendant:
RUBICON MORTGAGE FUND, LLC; MORTGAGE LENDER SERVICES, INC., Rubicon Mortgage Fund, LLC and Mortgage Lender Services, Inc.
Real Advantage Title Insurance Company et al v. The United States of America et al
as 2:2023cv07584
Plaintiff:
Real Advantage Title Insurance Company and Orange Coast Title Company of Southern California
Defendant:
UNITED STATES OF AMERICA, Marcia Fudge, as Secretary of the United States Department of Housing and Urban Development, Novad Management Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wet Bandits, LLC v. Socotra Capital, Inc. et al
as 2:2022cv01230
Plaintiff:
Wet Bandits, LLC
Defendant:
Socotra Capital, Inc., The Socotra Fund, LLC, The Socotra Opportunity Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Nicole Anna Raphael v. Paulastya Gupta et al
as 5:2021cv01265
Plaintiff:
Nicole Anna Raphael and Nicole Anna Marquez
Defendant:
Paulastya Gupta, Gupta Solo 401K Trust, Mortgage Lender Services, Inc. and others
Homesite Holdings, LLC v. Houshang Aframian et al
as 2:2020cv08748
Plaintiff:
Ronald E. Stadtmueller and Homesite Holdings, LLC
Defendant:
Houshang Aframian, Does 1 through 50 and Mortgage Lender Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mortgage Lender Services, Inc. v. 2408 I Street, Sacramento, CA 95816 et al.
as 2:2019cv02568
Defendant:
2408 I Street, Sacramento, CA 95816 and 2407 J Street, Sacramento, CA 95816
Claimant:
John Orradre, Roger P. Duke and United States of America
Plaintiff:
Mortgage Lender Services, Inc.
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Weaver et al
as 2:2019cv02046
Defendant:
Mary Sue Weaver, Mortgage Lender Service Inc, Norman P. Creighton and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Richard Rangel v. Mortgage Lender Services, Inc. et al
as 5:2019cv01603
Defendant:
Does 1 through 25 Inclusive, Mortgage Lender Services, Inc. and Secretary of Housing and Urban Development
Plaintiff:
Richard Rangel
Cause Of Action: 28 U.S.C. § 1442
Rice et al v. Mortgage Lender Services Inc et al
as 2:2016cv02809
Defendant:
Michael Andrews, Interstate TD Investments, LLC and Mortgage Lender Services Inc
Plaintiff:
Riccardo F Ingrassia and Jamie L Rice
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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