Cases 1 - 10 of 10
U.S. National Bank Association v. Martin
as 1:2015cv00061
Defendant:
Debra Ann Nalani Martin , CitiMortgage, Inc., America General Financial Services of Hawaii, Inc. and others
Plaintiff:
U.S. National Bank Association
Cause Of Action: 28 U.S.C. § 1331
CitiMortgage, Inc. v. Imanil et al
as 1:2013cv00379
Plaintiff:
CitiMortgage, Inc.
Defendant:
Lawrence Imanil, Mortgage Electronic Registration Systems, Inc., Association of Apartment Owners of Leolua Regent and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Bank Of New York Mellon v. Chung et al
as 1:2012cv00180
Plaintiff:
The Bank Of New York Mellon
Defendant:
James Quee Suk Chung, Maria Magdalena Agosto, First Horizon Home Loan Corporation and others
Cause Of Action: 28 U.S.C. § 1444
OneWest Bank, FSB v. Farrar et al
as 1:2012cv00108
Plaintiff:
OneWest Bank, FSB
Defendant:
J. Randall Farrar, Christopher Salem , Wayne Wagner and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank Trust Co. v. Beesley et al
as 1:2012cv00067
Plaintiff:
Deutsche Bank Trust Co.
Defendant:
Lisa Sjodin Beesley , Brooks Alan Beesley , Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1444
Flagstar Bank, FSB v. Aki et al
as 1:2011cv00309
Plaintiff:
Flagstar Bank, FSB
Defendant:
Hank Aki , Wells Fargo Financial Bank, Saxon Funding Management, Inc. and others
Counter_claimant:
Hank Aki and Alison Aki
Thirdparty_plaintiff:
Hank Aki and Alison Aki
Thirdparty_defendant:
Windsor Capital Mortgage, Inc., Vericrest Financial, Inc. , US Bank Trust National Association and others
Counter_defendant:
Flagstar Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
Winged Foot Investments, Inc. v. Lum et al
as 1:2010cv00232
Plaintiff:
Winged Foot Investments, Inc.
Defendant:
Elton Kahalepauole Lum , Michealene Makani Malia Iaukea-Lum , Elisha Lum and others
Cause Of Action: 28 U.S.C. § 1345
Kennedy Funding, Inc. v. White Sands Estates, LLC et al
as 1:2009cv00191
Plaintiff:
Kennedy Funding, Inc. and Kennedy Funding, Inc.
Defendant:
White Sands Estates, LLC, San Francisco Residence Club, Inc., San Francisco Residence Club, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wheels of Justice, LLC v. Title Guaranty Escrow Services, Inc. et al
as 1:2009cv00083
Plaintiff:
Wheels of Justice, LLC
Defendant:
Title Guaranty Escrow Services, Inc., Island Title Corporation, Clinton Hinchcliff, Jr. and others
Cause Of Action: Diversity
Aganos et al v. GMAC Residential Funding Corp. et al
as 1:2008cv00345
Plaintiff:
Raynaldo D. Aganos, Sr. and A. Eduardo G Bringas
Defendant:
GMAC Residential Funding Corp., Countrywide Home Loans, Inc., Kristen Braitwaite and others
Cause Of Action: Diversity
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.
