Cases 1 - 10 of 29
PEREZ et al v. JPMORGAN CHASE BANK et al
as 2:2022cv04173
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION and others
Plaintiff:
ALEJANDRO VICENTE PEREZ and CATHLEEN HANENBERG PEREZ
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Ajay Kajla v. Wells Fargo Bank N.A., et al
as 20-2540
Defendant / Appellee:
PHELAN HALLINAN DIAMOND & JONES PC, WELLS FARGO BANK NA, US BANK NA, as Trustee for Adjustable Rate Mortgage Trust 2005-8, Adjustable Rate Mortgage Backed Pass Through Certificates, Series 2005-8 and others
Plaintiff / Appellant:
AJAY KAJLA, d/b/a AJSUN Inc.
Warren Kraft v. Phelan Hallinan Diamond & Jone, et al
as 20-2522
Defendant / Appellee:
DANIEL G. SCHMIEG, PHELAN HALLINAN DIAMOND & JONES PC, AKA Schmieg PC, PHELAN HALLINAN LLP and others
Plaintiff / Appellant:
WARREN R. KRAFT
Plaintiff v. Defendant
as 2:2020cv00488
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ajay Kajla v. Wells Fargo Bank NA, et al
as 19-3978
Defendant / Appellee:
PHELAN HALLINAN DIAMOND & JONES PC, US BANK NA AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MBS ARMT 2005-8, US BANK NA AS TRUSTEE FOR ADJUSTABLE RATE MORTGAGE TRUST 2005-8 ADJUSTABLE RATE MORTGAGE BACKED PASS THROUGH CERTIFICATES SERIES 2005-8 and others
Plaintiff / Appellant:
AJAY KAJLA
Ajay Kajla v. Wells Fargo Bank NA, et al
as 19-3979
Defendant / Appellee:
PHELAN HALLINAN DIAMOND & JONES PC, US BANK NA AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON MBS ARMT 2005-8, US BANK NA AS TRUSTEE FOR ADJUSTABLE RATE MORTGAGE TRUST 2005-8 ADJUSTABLE RATE MORTGAGE BACKED PASS THROUGH CERTIFICATES SERIES 2005-8 and others
Plaintiff / Appellant:
AJAY KAJLA
Warren Kraft v. Phelan Hallinan Diamond & Jone, et al
as 19-3274
Defendant / Appellee:
DANIEL G. SCHMIEG, PHELAN HALLINAN DIAMOND & JONES PC, AKA Schmieg PC, PHELAN HALLINAN LLP and others
Plaintiff / Appellant:
WARREN R. KRAFT
Plaintiff v. Defendant
as 3:2018cv15525
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv14612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
