Cases 1 - 9 of 9
Stanford v. Lombardo et al
as 3:2023cv00642
Plaintiff:
Trudy Stanford
Defendant:
Joe Lombardo, Jack Robb and Rob Boehmer
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MESI et al v. PENNYMAC LOAN SERVICES, LLC et al
as 2:2021cv00638
Respondent:
PennyMac Loan Services LLC, DAVID A. SPECTOR, Countrywide Home Loans and others
Petitioner:
Eric Thomas Mesi
Cause Of Action: 42 U.S.C. § 1983
NOT USED
as 2:2020cv00311
Defendant:
Terry Lee Durst, Tom Stanford, Tahiti Village Vacation Club and others
Soleil Management, LLC et al v. Sussman et al
as 2:2020cv00312
Plaintiff:
Tahiti Vacation Club, Tahiti Village Vacation Club, Soleil Management, LLC and others
Defendant:
Terry Lee Durst, Tom Stanford, Jeffrey Corcoran and others
Cause Of Action: 28 U.S.C. § 1441
Grier v. Williams et al
as 3:2018cv00155
Defendant:
Carrie Alvarado, Antonio Bryant, James Dzurenda and others
Plaintiff:
Durrell Stanford Grier
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Peralta v. MTC Financial, Inc et al
as 2:2017cv03081
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., E-Trade Mortgage Corporation and others
Plaintiff:
Stanford B Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Peralta v. MTC Financial , Inc
as 2:2017cv01684
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., E-Trade Mortgage Corporation and others
Plaintiff:
Stanford B Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
M&I Bank, FSB v Paradise Investors Group LLC et al
as 2:2011cv00021
Defendant:
Gregory Stanford Family Trust and Paradise Investors Group LLC
Counter Defendant:
M&I Bank, FSB
Plaintiff:
M&I Bank, FSB
Counter Claimant:
Paradise Investors Group LLC
Trustee:
Audrey D Stanford and Gregory D Stanford
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 2:2010ms00067
Defendant:
James M. Davis, Leroy King, Mark Kuhrt and others
Receiver:
Ralph S. Janvey
Plaintiff:
Securities and Exchange Commission
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