Cases 1 - 10 of 22
REYES v. WASHINGTON MUTUAL BANK, F.A. et al
as 2:2018cv02638
Plaintiff:
LOUISA L REYES
Defendant:
WASHINGTON MUTUAL BANK, F.A., FEDERAL HOME MORTGAGE CORPORATION, J.P. MORGAN CHASE BANK N.A. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
BARRETT v. WASHINGTON MUTUAL BANK, FA et al
as 2:2017cv07942
Plaintiff:
STARR BARRETT
Defendant:
WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
US BANK CUST/CCTS CAPITAL, LLC v. FLIP PROPERTIES, LLC et al
as 3:2014cv04369
Plaintiff:
US BANK CUST/CCTS CAPITAL, LLC
Defendant:
FLIP PROPERTIES, LLC, WALTER QUINN, WASHINGTON MUTUAL BANK, FA and others
Counter_claimant:
UNITED STATES OF AMERICA
Counter_defendant:
ROSEANNE CUPPLER, MARIA DELEON, FLIP PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 2410
KINDA TRUST et al v. WASHINGTON MUTUAL BANK et al
as 2:2010cv03203
Plaintiff:
KINDA TRUST and JEFF LICHTENSTEIN
Defendant:
WASHINGTON MUTUAL BANK, ZUCKER GOLDBERG & ACKERMAN, JOHN DOES and others
Cause Of Action: 28 U.S.C. § 1345
CRESPO et al v. LONG BEACH MORTGAGE COMPANY et al
as 2:2010cv01946
Plaintiff:
JOSE CRESPO and SAMIRAH MAJID
Defendant:
LONG BEACH MORTGAGE COMPANY, WASHINGTON MUTUAL BANK, JPMORGAN CHASE BANK, N.A., ISAOA and others
Cause Of Action: 15 U.S.C. § 1601
CRESPO et al v. WASHINGTON MUTUAL BANK et al
as 2:2010cv00052
Plaintiff:
JOSE CRESPO and SAMIRAH MAJID
Defendant:
WASHINGTON MUTUAL BANK and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 2201 Injunction
CARMONA v. WASHINGTON MUTUAL BANK, FA
as 2:2009cv05486
Plaintiff:
PRISCILLA J. CARMONA
Defendant:
WASHINGTON MUTUAL BANK, FA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
VALENCIA et al v. WASHINGTON MUTUAL BANK, F.A. et al
as 2:2009cv04548
Plaintiff:
RICAURTE VALENCIA and EDITH C. VALENCIA
Defendant:
WASHINGTON MUTUAL BANK, F.A. and FUNDING SOLUTIONS, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. DERSHOWITZ et al
as 3:2009cv02655
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLEN DERSHOWITZ, ANN DERSHOWITZ, COVENTRY SQUARE CONDOMINIUM ASSOCIATION and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
SIN v. FIRST AMERICAN REALTY CAPITAL CORP. et al
as 2:2009cv02105
Plaintiff:
MI EUN SIN
Defendant:
FIRST AMERICAN REALTY CAPITAL CORP., AURORA LOAN SERVICES, WASHINGTON MUTUAL BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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