Cases 1 - 8 of 8
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hayes v. Superior Loan Servicing et al
as 4:2023cv04205
Plaintiff:
Norman Hayes, Jr.
Defendant:
Superior Loan Servicing and Nevada Funding, LLC
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 4:2021cv08135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gates v. Superior Loan Servicing
as 3:2021cv06369
Plaintiff:
Tyrious Gates
Defendant:
Superior Loan Servicing
Cause Of Action: 28 U.S.C. § 1332
Iqbal Ashraf v. Reliance Motors, LLC et al
as 2:2021cv02167
Defendant:
Julie Taberdo, Yvette Louis, Superior Loan Servicing and others
Plaintiff:
Iqbal Ashraf
Cause Of Action: 28 U.S.C. § 1441
Iqbal Ashraf v. Reliance Motors, LLC
as 20-56320
Defendant / Appellee:
DOES, 1 through 25, Inclusive, ASSET DEFAULT MANAGEMENT, INC., as Agent for the Trustee, ASSET DEFAULT MANAGEMENT, INC. and others
Plaintiff / Appellant:
IQBAL ASHRAF
Iqbal Ashraf v. Reliance Motors, LLC et al
as 2:2020cv08506
Defendant:
Julie Taberdo, Asif Aziz, Reliance Motors, LLC and others
Plaintiff:
Iqbal Ashraf
Cause Of Action: 28 U.S.C. § 1332
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.
