Cases 1 - 10 of 10
Dennis et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv01554
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, National Association as Trustee for Securitized Trust Wells Fargo Mortgage Backed Securities 2005-14 Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carrigan et al v. First American Title Insurance Company et al
as 6:2013cv00902
Defendant:
BAC Home Loans Servicing, Christina Balandran, Bank of America N.A. and others
Plaintiff:
Lisa Carrigan, J. Lauren Schickling and D. Jack Schlicking
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant:
Masse Adjety, David Allison, Ally Financial and others
Plaintiff:
Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Palahniuk v. Emerald Property Management, Inc. et al
as 6:2012cv01516
Defendant:
Nadine L. Burge, Emerald Property Management, Inc. and Nadine L. Burge, Trustee of the Nadine L. Burge QTIP Marital Trust UTD December 9, 2008
Plaintiff:
PO3 Kirsten Palahniuk
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Medina v. Regional Trustee Services Corporation et al
as 3:2011cv01131
Plaintiff:
Chris Medina
Defendant:
Regional Trustee Services Corporation and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Board of Trustees of the Lumber Industry Pension Fund v. American Benefit Plan Administrators, Inc.
as 3:2011cv00678
Counter Claimant:
American Benefit Plan Administrators, Inc.
Defendant:
American Benefit Plan Administrators, Inc.
Counter Defendant:
Board of Trustees of the Lumber Industry Pension Fund
Plaintiff:
Board of Trustees of the Lumber Industry Pension Fund
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tompkins v. Chase Home Finance, LLC et al
as 3:2010cv01236
Defendant:
Chase Bank USA, N.A., Chase Home Finance, LLC and Northwest Trustee Services, Inc.
Plaintiff:
Michael Tompkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tabb et al v. One West Bank ( IndyMac ) et al
as 3:2010cv00855
Defendant:
Pres/CEO R.K. Arnold, Impac Funding Corporation, CEO Terry Laughlin and others
Plaintiff:
Roger Lynn Tabb and Sandra Scott Tabb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Homesales, Inc. v. Mitchell et al
as 3:2010cv00792
Defendant:
All Persons in Possession and Ralph D. Mitchell
ThirdParty Defendant:
Chase Bank USA, NA, Chase Home Finance, LLC, Homesales, Inc. and others
Plaintiff:
Homesales, Inc.
ThirdParty Plaintiff:
Ralph D. Mitchell
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ormonde v. American Home Mortgage Servicing, Inc. et al
as 6:2009cv06266
Plaintiff:
Serafina Ormonde, Serafina Ormonde and Serafina Ormonde
Defendant:
American Home Mortgage Servicing, Inc., Mortgagepointer.com, Inc. and Doe Trustee
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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