Cases 1 - 10 of 2,001
Mosley v. PPH Mortgage Corporation et al
as 4:2024cv01690
Plaintiff:
Christopher Jerome Lance Mosley
Defendant:
PPH Mortgage Corporation, Dutch Mill MHP LLC, AAMES Funding Corporation, DBA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Incorrectly Filed
as 4:2024cv01315
Plaintiff:
Miramar Lake Homeowners Assoication
Defendant:
MTH Lending Group L.P., Meritage Homes of Texas LLC., Primary Residnetial Mortgage Inc and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Thomas v. Primary Residential Mortgage IInc et al
as 4:2024cv01316
Plaintiff:
MIRAMAR LAKE HOMEOWNERS ASSOCIATION INC.
Defendant:
Primary Residential Mortgage IInc, Stewart Title Company, MTH Lending Group LP and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Kulikova v. NewRez LLC et al
as 4:2024cv01864
Plaintiff:
Monika Kulikova
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing, Nationwide Title Clearing Inc, Guardian Asset Management Corporation and others
Tiffany Sanders Estate v. Carrington Mortgage Services, LLC et al (MAG+)
as 3:2024cv00180
Plaintiff:
Tiffany Sanders Estate, Tiffany Sanders and The Tiffany Sanders Estate
Defendant:
Carrington Mortgage Services, LLC, Aman Marwah CFO, Lisa Burdette and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Monster Investments, Inc. et al v. Avance Title LLC et al
as 8:2024cv00767
Plaintiff:
Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson and others
Defendant:
Avance Title LLC, Soledad Herrera, Arturo Vasquez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Chaplin v. Freedom Mortgage Corporation et al
as 1:2024cv01829
Plaintiff:
Charlene-Jannise Chaplin
Defendant:
Freedom Mortgage Corporation, Gross Polowy-Ashley M. Pascuzzi, Homebridge Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael P. Valvo v. Life Insurance Company of North America et al
as 2:2024cv01353
Plaintiff:
Michael P. Valvo
Defendant:
Life Insurance Company of North America, Williston Financial Group, LLC and WFG National Title Company of California, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Goldwater Bank, NA v. Elizarov, et al.
as 24-661
Not Yet Classified:
GOLDWATER BANK, NA, ARTUR ELIZAROV, SCOTT HOWELL and others
Defendant / Appellee:
BANK OF THE WEST and IYKA ALEKSEYEFF
Counter Defendant:
KENT WIECHERT, PETER HILL, WAGNER HICKS, PLLC and others
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