Cases 1 - 10 of 28
Martinez v. Vericrest Financial, Inc. et al
as 3:2018cv06845
Defendant:
Summit Management Company, LLC, The Bank of New York Mellon, Vericrest Financial, Inc. and others
Plaintiff:
Nelson Antonio Martinez
Cause Of Action: 28 U.S.C. § 1345
Yolanda P. Bernardo v. The Bank Of New York Mellon, As Trustee For CIT Mortgage Loan Trust 07-00001 et al
as 5:2014cv01755
Plaintiff:
Yolanda P. Bernardo
Defendant:
Caliber Home Loans, Inc., Does, Mortgage Electronic Registration Systems, Inc. and others
Jorge R. Villanueva v. Caliber Home Loans, Inc. et al
as 2:2014cv02587
Defendant:
Bank of New York Mellon, Caliber Home Loans, Inc., Does and others
Plaintiff:
Jorge R. Villanueva
Almont Ambulatory Surgery Center LLC et al v. UnitedHealth Group Inc et al
as 2:2014cv02139
Defendant:
Wolverine Worldwide Flexible Spending Account Plan, Monrovia Nursery Company Employee Benefit Plan, Future Electronics Corp. and others
Plaintiff:
West Hills Surgery Center LLC, San Joaquin Valley Surgery Center LLC, Palmdale Surgery Center LLC and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Duffield v. CR Title Services, Inc. et al
as 3:2014cv00799
Plaintiff:
Douglas Duffield
Defendant:
CR Title Services, Inc., Vericrest Financial, Inc. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gnatowski v. Summit Management Company LLC et al
as 1:2013cv05318
Plaintiff:
Tad Gnatowski
Defendant:
Summit Management Company LLC , Cit Group/Consumer Finance, Inc. , The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
Adanma A. Nwanyanwu v. Citicorp Trust Bank, F.S.B. et al
as 2:2013cv07141
Defendant:
Anchor Loans, Inc., Citicorp Trust Bank, F.S.B., East End Properties, Inc. and others
Plaintiff:
Adanma A. Nwanyanwu
Plaintiff v. Defendant
as 3:2013cv02312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Salcido v. Vericrest Financial, Inc. et al
as 3:2013cv03450
Plaintiff:
German Salcido
Defendant:
Vericrest Financial, Inc. and Summit Management Company, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Adanma A. Nwanyanwu et al v. CitiCorp Trust Bank, FSB et al
as 2:2013cv05031
Defendant:
CitiCorp Trust Bank, FSB, Does, East End Properties, Inc. and others
Plaintiff:
Adanma A. Nwanyanwu and Ezeka Nnamdi Nwanyanwu
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