Cases 1 - 7 of 7
Plaza Home Mortgage v. Jones
as 23-60226
Plaintiff / Appellee:
Plaza Home Mortgage, Incorporated
Defendant / Appellant:
Innovated Holdings, Incorporated, doing business as SITCOMM Arbitration Association and Brett Eeon Jones
Plaza Home Mtge v. Innovated Holdings
as 21-60412
Defendant / Appellant:
Kirk Gibbs, Rance Magee, Ronnie Kahapea and others
Plaintiff / Appellee:
Plaza Home Mortgage, Incorporated
Plaza Home Mortgage, Inc. v. Innovated Holdings, Inc. et al
as 2:2021cv00038
Defendant:
Innovated Holdings, Inc. doing business as SITCOMM Arbitration Association, Rance Magee, Ronnie Kahapea and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilcox et al v. Williams et al
as 3:2020cv00425
Defendant:
Timothy Simpson, Innovated Holdings, LLC, Michael Williams and others
Plaintiff:
Tracie Wilcox and On Tap Credit Union
Cause Of Action: 09 U.S.C. § 0009
PennyMac Loan Services, LLC v. SITCOMM Arbitration Association et al
as 2:2019cv00193
Plaintiff:
PennyMac Loan Services, LLC
Defendant:
Mark Johnson, SITCOMM Arbitration Association, Ronnie Kahapea and others
Interested Party:
Eeon
Cause Of Action: 18 U.S.C. § 1962
Imperial Industrial Supply Company et al v. Thomas et al
as 2:2019cv00129
Defendant:
SITCOMM Abitration Association, Quintina Marie Thomas, Sandra Goulette and others
Plaintiff:
Robert Raskin, Imperial Industrial Supply Company, Anthony Bustos and others
Cause Of Action: 28 U.S.C. § 1332
Meekins v. Lakeview Loan Servicing, LLC et al
as 3:2019cv00501
Respondent:
Embrace Home Loans, Incorporated, Lakeview Loan Servicing, LLC, Loancare, LLC and others
Petitioner:
Alan D. Meekins
Counter Defendant:
Innovative Holdings Inc. d/b/a Sitcomm Arbitration Association
Cause Of Action: 9 U.S.C. § 9
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