Cases 1 - 10 of 16
Shelton v. Comerica Bank et al
as 3:2023cv02815
Plaintiff:
Joan Shelton
Defendant:
Comerica Bank, Conduent Business Services, LLC and Comerica Bank national banking association, d/b/a DIRECT EXPRESS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ju Ok Park v. Comerica Bank, N.A.
as 2:2022cv03426
Plaintiff:
Ju Park Park, Ju Ok Park and Gary J Park
Defendant:
Comerica Bank, N.A. d/b/a Direct Express and Comerica Bank, N.A. a national banking association doing business as Direct Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff:
Magda Turcios and Magda H. Turcios
Defendant:
Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County v. Alliance Data Systems Corporation et al
as 2:2015at01169
Defendant:
Alliance Data Systems Corporation , Commenity Bank f/k/a World Financial Network National Bank and Does I-XX
Plaintiff:
The People of the State of California ex Rel, Eric L. Heryford District Attorney, Trinity County
Cause Of Action: 28 U.S.C. § 1441
Cindy Poching v. Hometown National Bank, N.A.
as 8:2015cv01805
Defendant:
DOES, Fairplay Funding CA, Inc., Fairplay Funding NW, LLC and others
Plaintiff:
Cindy Poching
Receiver:
The FDIC
Cindy Poching v. Hometown National Bank, NA, et al
as 8:2015cv01806
Defendant:
Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver:
FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant:
Hometown National Bank N.A.
Cross Defendant:
Cindy Poching and Roes
Plaintiff:
Cindy Poching
Mark Sohmer et al v. Ocwen Loan Servicing et al
as 5:2014cv01880
Defendant:
Does, Mortgage Electronic Registration System, Ocwen Loan Servicing and others
Plaintiff:
Carnetta McGhee and Mark Sohmer
Palm Desert National Bank et al v. CDL Construction Inc et al
as 5:2012cv01429
Defendant:
CDL Construction Inc, Does, Christian D Lehuede and others
Movant:
Federal Deposit Insurance Corporation
Counter Defendant:
Christian D Lehuede, Palm Desert National Bank and Roes
Plaintiff:
Palm Desert National Bank
Counter Claimant:
William E Wright
Palm Desert National Bank et al v. Daniel D Dolan et al
as 5:2012cv01126
Defendant:
Does, Daniel D Dolan and Andrea McGinty
Plaintiff:
Federal Deposit Insurance Corporation and Palm Desert National Bank
Marsh et al v. Zaazoom Solutions, LLC et al
as 3:2011cv05226
Plaintiff:
Amber Kristi Marsh and Stacie Evans
Defendant:
Zaazoom Solutions, LLC , Zaza Pay LLC , MultiECom, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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