Cases 1 - 7 of 7
3139 Mount Whitney Rd. Trust Dated 06/14/2021 et al v. Toner et al
as 3:2022cv00189
Defendant:
Richard L. Stanley, Debra Toner, Kevin P. Carey and others
Plaintiff:
3139 Mount Whitney Rd. Trust Dated and U.S. Financial, L.P.
Cause Of Action: 28 U.S.C. § 1441 rl
355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P. v. Moore et al
as 3:2016cv02740
Defendant:
Michael F. Moore and DOES 1-10
Plaintiff:
355 Durgin Street Trust Dates 08/23/16. U.S. Financial, L.P.
Cause Of Action: 12 U.S.C. § 2601
639-641 Ida Ave. Trust dated 6/13/2014 U.S. Financial, L.P. as Trustee v. DOES 1-10 et al
as 3:2014cv01708
Plaintiff:
639-641 Ida Ave. Trust dated 6/13/2014 U.S. Financial, L.P. as Trustee
Defendant:
DOES 1-10 and Deborah Goode
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 3:2014cv01542
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Financial L.P. v. Delatorre et al
as 3:2014cv01318
Plaintiff:
U.S. Financial L.P.
Defendant:
Maria S. Delatorre and Does 1-10 Inclusive
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2014cv01311
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Financial L.P. v. Berneathy
as 3:2009cv01962
Plaintiff:
U.S. Financial L.P.
Defendant:
Jerry L Berneathy and Does 1 - 10 inclusive
Counter Claimant:
Jerry L Berneathy
Counter Defendant:
U.S. Financial L.P.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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