Cases 1 - 10 of 33
One Nation Irrevocable Trust v. Da et al
as 2:2021cv00964
Defendant:
B Russell Smith, Russ, MERS and others
Plaintiff:
One Nation Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1441
Anthony v. Todd et al
as 3:2014cv00649
Plaintiff:
Patricia Louise Anthony
Defendant:
Sanjiv Das, Steve Marshall and Olivia Todd
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Mark Wasmuth v. Sanjiv Da
as 13-2139
Plaintiff - Appellant:
MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee:
SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
Lincoln et al v. Citimortgage, Inc. et al
as 1:2013cv06023
Plaintiff:
Cleothis Lincoln and Helen Lincoln
Defendant:
CitiMortgage, Inc., Sanjiv Das, Christina Trust and others
Cause Of Action: 28 U.S.C. § 1332
Gayle, Jr. v. Arbor Mortgage Corporation et al
as 2:2012cv12489
Plaintiff:
Cleveland M. Gayle, Jr.
Defendant:
Arbor Mortgage Corporation , Ivan Kaufman , CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Keith Martin Mack v. CitiMortgage, Inc. et al
as 2:2012cv03061
Defendant:
CitiMortgage, Inc., Sanjiv Das, Does and others
Plaintiff:
Keith Martin Mack
Gayle, Jr. v. Arbor Mortgage Corporation et al
as 2:2012cv10898
Plaintiff:
Cleveland M. Gayle, Jr.
Defendant:
Arbor Mortgage Corporation , Ivan Kaufman , CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Anderson v. Barbagelata et al
as 1:2012cv00404
Plaintiff:
Alice F. Anderson
Defendant:
Daniel Barbagelata, McCurdy & Candler, Sanjiv Das and others
WASMUTH, et al v. DAS, et al
as 1:2011cv01013
Plaintiff:
MARK ALLEN WASMUTH and MEREDITH PHILLIPPI WASMUTH
Defendant:
SANJIV DAS , PAUL INCE , JERRY OCHELTREE and others
Cause Of Action: 28 U.S.C. § 1441
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