Cases 1 - 9 of 9
Somefun v. GMAC Mortgage/Ditech.com et al
as 1:2016cv04197
Plaintiff:
Adebayo Somefun
Defendant:
GMAC Mortgage/Ditech.com, Preferred Financial Group, Inc., MERSCORP, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Miller et al v. Greentree Servicing, LLC et al
as 4:2015cv00410
Plaintiff:
Darryl Miller and Adrienne Miller
Defendant:
Greentree Servicing, LLC , Preferred Financial Group, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Miller et al v. Preferred Financial Group et al
as 4:2014cv00888
Plaintiff:
Darryl Miller and Adrienne Miller
Defendant:
Preferred Financial Group Inc., JP Morgan Chase Bank, N.A. , U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Lehman Brothers Holdings, Inc. v. Preferred Financial Group, Inc.
as 4:2011cv00838
Plaintiff:
Lehman Brothers Holdings, Inc.
Defendant:
Preferred Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank NA v. Preferred Financial Group Inc et al
as 8:2011cv00206
Defendant:
Does, Ashok Gujral and Preferred Financial Group Inc
Plaintiff:
JPMorgan Chase Bank NA
Quintanilla v. Preferred Financial Group, Inc. et al
as 3:2009cv02312
Plaintiff:
Jose Quintanilla
Defendant:
Preferred Financial Group, Inc., Mayan Holdings, Central Mortgage Loan Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Quintanilla v. Preferred Financial Group, Inc. et al
as 4:2009cv02312
Plaintiff:
Jose Quintanilla
Defendant:
Preferred Financial Group, Inc., Mayan Holdings, Central Mortgage Loan Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Loja et al., v. Preferred Financial Group, Inc. et al
as 2:2008cv01852
Plaintiff:
Florentino P. Loja and Elizabeth L. Loja
Defendant:
Preferred Financial Group, Inc., Executive Trustee Services, LLC and Executive Trustee Services, LLC
Cause Of Action: Diversity
Thornburg Mortgage Home Loans, Inc. v. Preferred Financial Group, Inc.
as 1:2008cv05620
Plaintiff:
Thornburg Mortgage Home Loans, Inc.
Defendant:
Preferred Financial Group, Inc.
Cause Of Action: Diversity
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