Cases 1 - 10 of 12
Granados v. City National Bank et al
as 4:2023cv02948
Plaintiff:
Elizabeth Granados
Defendant:
City National Bank and WHARTON NOTE COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taimani et al v. Residential Mortgage Loan Trust 2013-TT2 et al
as 4:2016cv02992
Plaintiff:
Ofa Taimani and Elizabeth Kioa
Defendant:
Residential Mortgage Loan Trust 2013-TT2, U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Heredia et al v. Wells Fargo Bank, National Bank
as 4:2016cv02820
Plaintiff:
Steven Heredia and Lily Heredia
Defendant:
Wells Fargo Bank, National Bank
Cause Of Action: 28 U.S.C. § 1332
Abraham Valentino v. Select Portfolio Servicing, Inc. et al
as 3:2014cv05043
Defendant:
Select Portfolio Servicing, Inc. , U.S. National Bank Association N.A. and Ronald D. Roup
Plaintiff:
Abraham Valentino
Cause Of Action: 28 U.S.C. § 1441
Simmons First National Bank v. Lehman et al
as 4:2013cv02876
Plaintiff:
Simmons First National Bank
Defendant:
Richard C. Lehman and Michele D. Koo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ward et al v. Pickett et al
as 4:2013cv01735
Plaintiff:
Charles E. Ward and Linda S. Ward
Defendant:
Gregory Alan Pickett , Penny Jane Pickett , Bobbie White and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Jalili v. Far East National Bank et al
as 4:2012cv05962
Plaintiff:
Beruz Jalili
Defendant:
Far East National Bank , Sinopac Holdings , Liberty Asset Management Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Naku v. First National Banking Assoc. et al
as 5:2012cv01774
Plaintiff:
Randy Naku
Defendant:
First National Banking Assoc., Specialized Loan Servicing LLC , Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1345
Sarique et al v. Bank of America, N.A. et al
as 3:2011cv03641
Plaintiff:
Elgin Sarique and Daisy Sarique
Defendant:
Bank of America, N.A. , National Bank Association and PRLAP Inc.
Cause Of Action: 28 U.S.C. § 1441
Luna et al v. Monterey Funding, Inc. et al
as 5:2009cv04109
Plaintiff:
Raymong Luna and Annette Luna
Defendant:
Monterey Funding, Inc., First Franklin, a Division of National City Bank, First Franklin, a Division of National City Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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