Cases 1 - 10 of 28
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Brian Zulli v. CitiGroup Global Markets Realty Corp. et al
as 2:2013cv07842
Defendant:
Nadine Alverez, Leticia N Arias, CitiGroup Global Markets Realty Corp. and others
Plaintiff:
Brian Zulli
Goltha Green v. JPMorgan Chase Bank N.A. et al
as 2:2013cv07149
Defendant:
54th Street Investments LLC, All Persons Unknown, Deborah Brignac and others
FDIC:
Federal Deposit Insurance Corporation
Plaintiff:
Goltha Green
Brian Zulli v. CitiGroup Global Markets Realty Corp et al
as 2:2013cv03447
Defendant:
Nadine Alverez, Leticia N Arias, CitiGroup Global Markets Realty Corp and others
Plaintiff:
Brian Zulli
Plaintiff v. Defendant
as 5:2013cv01316
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Tachiquin et al v. HSBC Bank USA et al
as 3:2012cv02712
Plaintiff:
Pedro A. Tachiquin and Veronica Castillon
Defendant:
HSBC Bank USA, National Association , Western Capital Mortgage, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mary Grace Dela Cruz et al v. MortgageIT Inc et al
as 2:2012cv03232
Plaintiff:
Eduardo Dela Cruz and Mary Grace Dela Cruz
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Does and others
Ando v. Alliance Bancorp, et al
as 2:2012cv00523
Plaintiff:
Edith Ando
Defendant:
Alliance Bancorp, North American Title Company, Countywide Homes Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1331
Isaacs et al v. Countrywide Bank, N.A. et al
as 4:2012cv00951
Plaintiff:
Theodore Isaacs and Norma Isaacs
Defendant:
Countrywide Bank, N.A. , Countrywide Home Loans Servicing , Country Wide Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331
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