Cases 1 - 10 of 11
Moore v. Wells Fargo
as 22-20138
Plaintiff / Appellant:
Linda Moore and Thomas Moore, Jr.
Defendant / Appellee:
Wells Fargo Bank, National Association, as trustee for MASTR Asset Backed Securities Trust 2004-OPT2, Mortgage Pass-Through Certificates and PHH Mortgage Corporation
Moore et al v. Wells Fargo Bank, National Association et al
as 4:2020cv03299
Plaintiff:
Thomas Moore, Jr. and Linda Moore
Defendant:
Wells Fargo Bank, National Association, as Trustee for MASTR Asset Backed Securities Trust 2004-OPT2, Mortgage Pass-Through Certificates, Series 2004 OPT2, PHH Mortgage Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Biro et al v. Smith et al
as 1:2019cv01056
Plaintiff:
Lake Irwin Coalition and John Biro
3Rd Party Defendant:
David J Gottorff
Defendant:
Lypps Nicholas J. Trust, Richard Aslakson, Thomas Moore and others
Cause Of Action: 28 U.S.C. § 2201
Ocwen Loan Servicing LLC v. Moore
as 1:2016cv00393
Defendant:
Thomas Moore
Plaintiff:
Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Verrina Bey v. Betty Moore, et al
as 15-6174
Plaintiff - Appellant:
VERRINA MICHELLE SHIELD BEY
Defendant - Appellee:
BETTY THOMAS MOORE, PHYLLIS GARDNER and JASON MANGRUM
Bey v. Moore et al
as 2:2015cv02443
Plaintiff:
Verrina Michelle Shields Bey
Defendant:
Betty Thomas Moore, Phyllis Gardner and Jason Mangrum
Cause Of Action: 18 U.S.C. § 1961
Moore et al v. Seaside of Vilano Condominium Association, Inc.
as 3:2014cv01375
Plaintiff:
Thomas Moore and Dollie Moore
Defendant:
Seaside of Vilano Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jeffrey Benko, et al v. Quality Loan Service Corporati, et al
as 13-15185
Plaintiff - Appellant:
JEFFREY BENKO, CAMILO MARTINEZ, ANA MARTINEZ and others
Defendant - Appellee:
QUALITY LOAN SERVICE CORPORATION, a California corporation, APPLETON PROPERTIES, LLC, MTC FINANCIAL, INC., DBA Trustee Corps. and others
U.S. Bank, National Association v. Moore et al
as 1:2012cv01178
Plaintiff:
U.S. Bank, National Association
Defendant:
Lillian Moore, Thomas Moore and Discover Bank
Cause Of Action: 28 U.S.C. § 1332
Benko et al v. Quality Loan Service Corporation et al
as 2:2012cv00229
Defendant:
Appleton Properties, LLC, California Reconveyance Company, MTC Finacial, Inc. and others
Plaintiff:
Jeffrey Benko, Antoinette Gill, Jesus Gomez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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