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Search for Cases from April 23, 1973 to June 18, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Derika Moses
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Does, T-Mobile USA Inc., Danger Inc., Microsoft Corporation Filed: Jun 22, 2021
# 5:2009cv05901 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Patricia V. Trumbulljury demanded by Plaintiff
Dlorah Alva-Castles
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Karlton Castles
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Mortgage Electronic Registration Systems, One, Capital American Mortgage Group, N.A., Inc., Commitment Lending, Chevy Chase Bank FSB # 2:2010cv00020 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Kimberly J. Muellerjury demanded by Plaintiff
David Pimentel
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Aldo Pimentel
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Jr, Hector Casillas, LLC, Cintiva Financial Corporation, New Century Title Company, Ocwen Loan Servicing, Cal-Western Reconveyance Corporation, Arthur Santelices, Deutcshe Bank National Trust Company, Resmae Mortgage Company, DOES, Gladys Franco Filed: Jun 22, 2021
# 3:2009cv02659 -
Plaintiff §15:1601 Truth in Lending
Judge: John A. Houstonjury demanded by Plaintiff
Deborah Curtis
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Option One Mortgage Corp. Filed: Jun 22, 2021
# 1:2009cv01982 -
None §15:1601 Truth in Lending
Judge: Lawrence J. O'Neill
Don Tobin Watkinson
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Don Tobin Watkinson, MortgageIT, Inc. Filed: Jun 22, 2021
# 2:2009at01786 -
Plaintiff §15:1601 Truth in Lending
Judge: jury demanded by Plaintiff
Don Tobin Watkinson
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MortgageIT, Inc. Filed: Jun 22, 2021
# 2:2009cv03122 -
Plaintiff §15:1601 Truth in Lending
Judge: Lawrence K. Karltonjury demanded by Plaintiff
David L Davis
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Karen A Davis
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N. A., NDEX West LLC, Deutsche Bank, Inc., HSBC Bank USA, Wells Fargo Bank, MortgageIT Filed: Jun 22, 2021
# 2:2009cv03028 -
None §15:1601 Truth in Lending
Judge: Gregory G. Hollows
David S. Medina
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Steven Medina
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One West Bank FSB, EMC Mortgage Corporaion Filed: Jun 22, 2021
# 4:2009cv04830 -
Plaintiff §15:1601 Truth in Lending
Judge: Claudia Wilkenjury demanded by Plaintiff
Deckhands' Supply
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Inc., Tug Woodrow Brusco, Brusco Tug & Barge Filed: Jun 22, 2021
# 3:2009cv04383 -
None §28:1333 Admiralty
Judge: Jeffrey S. White
Drucilla Contreras
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Mortgage Electronic Registrations System, Homeq Servicing Corporation, WMC Mortgage Corporation, Inc. (MERS), Deutsche Bank National Trust, DOES, Old Republic Default Management Services Filed: Jun 22, 2021
# 3:2009cv01982 -
Both §15:1601 Truth in Lending
Judge: Thomas J. Whelanjury demanded by Both
Daniel Anguiano
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FSB, DOES, Money First Financial Brokerage Arm, IndyMac Bank, All Other Claimants, Inc., Money First Financial Services Filed: Jun 22, 2021
# 3:2009cv01860 -
Plaintiff §15:1601 Truth in Lending
Judge: Nita L. Stormesjury demanded by Plaintiff
Donald George Ploof
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United States of America Department of The Bureau Interior of Land Management, Inc., Mike Clark, Napa County Sheriff's Department, Eric Olsen, Pope Valley Repair & Towing, County of Napa Filed: Jun 22, 2021
# 4:2009cv03736 -
Plaintiff §28:1346 Tort Claim
Judge: Saundra Brown Armstrongjury demanded by Plaintiff
Delia Maynez
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Arturo Maynez
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America's Wholesale Lender, Caleb J. Khan, Summerfield Mortgage & Realty, Elizabeth Garza, Jose Moreno Filed: Jun 22, 2021
# 1:2009cv01422 -
None §15:1601 Truth in Lending
Judge: Sandra M. Snyder
Donald Cohn
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Oppenheimerfunds, Inc., John V. Murphy, Inc., Brian W. Wixted, Charles Kandilis, William L. Armstrong, Oppenheimer Champion Income Fund, Oppenheimerfunds Distributor # 3:2009cv01656 -
Plaintiff §15:77 Securities Fraud
Judge: Barbara Lynn Majorjury demanded by Plaintiff
David A. Giusto
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California Reconveyance Company, Washington Bank Mutual FA # 5:2009cv03357 -
Plaintiff §15:1601 Truth in Lending
Judge: James Warejury demanded by Plaintiff
Deborah H. Foreman
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Federal Deposit Insurance Corporation FDIC, FSB ("FDIC-Corp"), IndyMac Federal Bank, # 2:2009cv05474 -
Other §12:1821 Default of Loan b
Judge: Wilson
Delia Maynez
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Arturo Maynez
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Elizabeth Garza, America's Wholesale Lender, J. Summerfield Mortgage & Realty, Caleb Khan, Jose Moreno Filed: Jun 22, 2021
# 1:2009at00638 -
None §15:1601 Truth in Lending
Judge:
Danny L Holsey
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Rodney Andrews, FSB, Glen Duncan, LLC, ETS Services, SMR Mortgage & Real Estate, Charon Charmaine Perez, World Savings Bank, Wachovia Mortgage, David Gordon # 2:2010cv00225 -
Truth in Lending §28:1441 Petition for Remo
Judge: Gregory G. Hollowsjury demanded by Both
Douglas E. Ewing
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Patricia F. Edwing
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DOES, JPMorgan Chase Bank # 2:2009cv05292 -
Other §28:1441 Notice of Removal
Judge: Kingjury demanded by Plaintiff
Debra C Hookey
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Does, MTC Financial Inc, OneWest Bank, IndyMac Bank, Mortgage Electronic Registration System # 8:2009cv00791 -
Other §28:1446 Notice of Removal
Judge: Guilford
Daniel Major Edstrom
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Teri Anne Edstrom
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America's Servicing Company, Mortgage Electronic Registration Services (MERS), NDEX West, Inc., LLC, Mortgage Lenders Network USA # 2:2010cv00105 -
Truth in Lending §28:1441 Petition for Remo
Judge: Kimberly J. Muellerjury demanded by Plaintiff
David Laakman
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N. A., Chase Bank USA # 3:2009cv03036 -
Plaintiff §15:1601 Truth in Lending
Judge: Maxine M. Chesneyjury demanded by Plaintiff
Dorothy Peralta
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Steven S. Bigverdi
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James Moscoso
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Inc., FSB, Inc., Countrywide Home Loans, Homes Countrywide Loans, Countrywide Bank # 4:2009cv03288 -
Plaintiff §28:1441 Petition for Remo
Judge: Phyllis J. Hamiltonjury demanded by Plaintiff
Danile C. Acidera
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Leonarda Acidera
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Inc, Homecomings Financial, GMAC, Countrywide Bank, LLC, SCME Mortgage Bankers, Inc. # 3:2009cv03006 -
Plaintiff §15:1601 Truth in Lending
Judge: Edward M. Chenjury demanded by Plaintiff
David A. Gill
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LLC, Kabr Shamrock, Karen O'Callaghan # 2:2009cv04632 -
Other §15:77 Securities Fraud
Judge: Segal
Donna L Ellis
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Countrywide Home Loan, GMAC Mortgage, Greenpoint Mortgage, Does # 8:2009cv00722 -
Other §28:1441 Notice of Removal
Judge: Carter
David Elbaum
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David J. Elbaum Money Purchase Pension Trust
Ltd., American Capital, DOES # 2:2009cv04476 -
Other §28:1441 Notice of Removal
Judge: Olguin
David Gomez
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Bac Home Loans Servicing, PMC Bancorp, Company, Reconstruct N.A., DOES, LP # 2:2010cv04317 -
Truth in Lending §
Judge: John F. Walter
David Abrams
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Matthew Morales, Pioneer Properties, Lee LLC, Wetzel, M. N. Morales Service & Repair Co., M. N. Morales, Inc. # 2:2009cv04512 -
Other §28:1332 Diversity-Propert
Judge: Segaljury demanded by Plaintiff
Duane Russell
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Inc., National Association, Mortgage Electronic Registration System, LLC, U.S. Bank National Association, NDEX West, Does, Wells Fargo Bank # 2:2009cv04489 -
Other §28:1441 Notice of Removal
Judge: Rosenbergjury demanded by Plaintiff
David A. Gill
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Kevin M. Keller # 2:2009cv04630 -
Other §15:77 Securities Fraud
Judge: Segal
Deborrah M Lugo
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United States of America # 8:2009cv00824 -
Other §28:1355 Petition for Ret
Judge: Carney
Darrell Worthen
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L.L.C., NDEX West, Deutsche Bank National Trust Company, Litton Loan Servicing LP # 2:2009cv03931 -
Truth in Lending §15:1601 Truth in Lending
Judge: Segal
David M Carver
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J Carter Tutwiler # 8:2009cv00658 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Nakazatojury demanded by Both
Duek Soon Sung
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A CA, Corporation, Countrywide Home Loan, Ho Does, Sang Yim Filed: Jun 21, 2021
# 2:2009cv03494 -
Truth in Lending §28:1441 Notice of Removal
Judge: Wilson
Dawn Fairchild
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Robert Nachshin
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LLC, Does, AOL Filed: Jun 21, 2021
# 2:2009cv03568 -
Fraud or Truth-In-Lending §18:2510 Wire Interception
Judge: Snyderjury demanded by Plaintiff
Denise Salgado
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Federal Home Loan Mortgage Corporation # 5:2009cv01074 -
Truth in Lending §15:1640 Truth in Lending
Judge: Segal
Dichter-Mad Family Partners
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DOES, Morton D. Kurzrok Filed: Jun 21, 2021
# 2:2009cv03099 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Turchinjury demanded by Defendant
Dongwhan Choi
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Chunja Choi
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Inc., Just Mortgage, DOES Filed: Jun 21, 2021
# 2:2009cv03355 -
Truth in Lending §15:1601 Truth in Lending
Judge: Morrow
Dana Lavin
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Pfizer Inc Filed: Jun 22, 2021
# 8:2009cv00509 -
Prop. Damage Prod. Liability §28:1441 Notice of Removal
Judge: Eick
David K Lee
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Hee J Lee
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Does, Cal-Western Reconveyance Corporation, a of First Franklin Division National City Bank Filed: Jun 21, 2021
# 3:2009cv00967 -
None §42:1981 Housing Discrimin
Judge: Ruben B. Brooks
Deutsche Bank National Trust Company
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Claudia M Lyman, Damon K Lyman, Does Filed: Jun 22, 2021
# 8:2009cv00500 -
Truth in Lending §28:1441 Notice of Removal
Judge: Turchin

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Filed: Jun 22, 2021
# 2:2009at00512 -
None §Civil Miscellaneous Case
Judge:
Deborah J Rea
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Deutsch Bank National Trust Company, Right-Away Mortgage, Inc., NDEX West LLC Filed: Jun 22, 2021
# 2:2009cv00902 -
None §Federal Question
Judge: Dale A. Drozdjury demanded by 15:1640 Truth in Lending
Deep Marine Technology
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Triple B For Warders, Port Authority of Guam, HL Eagle LLC, Horizon Lines, Horizon Lines of Guam, LLC, Inc., M/V Horizon Easgl, LLC, Pacific Micronesian Lines Filed: Jun 21, 2021
# 3:2009cv01283 -
None §Federal Question
Judge: Maria-Elena Jamesjury demanded by 28:1331(a) Fed. Question: Real Property
Daphne Brogdon
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The Brighton Company, Does, Stanley Chais, CMG, Ltd Filed: Jun 21, 2021
# 2:2009cv01912 -
Personal Property: Other §28:1441 Notice of Removal
Judge: Turchinjury demanded by Plaintiff
Dema Suetos
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First American Reo Servicing, Indymac Bank, Aurora Loan Services, Lehman Brothers Bank FSB, Quality Loan Service Corp., JP Morgan Chase Bank, Bank of America National Association, Aurora Loan Services, LLC, Mortgage Electronic Registration System, Inc. Filed: Jun 21, 2021
# 2:2009cv00727 -
None §Federal Question
Judge: Morrison C. Englandjury demanded by 15:1601 Truth in Lending
Daniel (Dan) Michael Polier
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Dominique J. Gallotta
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Steven Chesne, Diane Chesne
Kaveh Ganbarzadeh Vahedi, Does Filed: Jun 21, 2021
# 2:2009cv02132 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Turchinjury demanded by Plaintiff
Dong Wol Kim
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Wells Fargo Bank, N. A., Does Filed: Jun 21, 2021
# 2:2009cv01829 -
Truth in Lending §15:1692 Fair Debt Collect
Judge: Turchin
Danville Materials
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Triodent Tradeshows, Triodent Corporation, LLB, Triodent Fulfillment Simon McDonald, Triodent USA, LLC, LLC Filed: Jun 22, 2021
# 3:2009cv00850 -
Plaintiff §Federal Question
Judge: Phyllis J. Hamiltonjury demanded by 35:271 Patent Infringement
Debra
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California, San Diego, First Metropolitan All Mortgage, those claiming interest in real property located as 4169 Florida Street, Homecomings Financial Network, Duetsche Bank Trust Americas, DOES Filed: Jun 21, 2021
# 3:2009cv00502 -
None §Federal Question
Judge: Jeffrey T. Millerjury demanded by 15:1640 Truth in Lending
Delaware Investments Dividend
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Income Fund
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Variable Annuity Life Insurance Company II Strategic Bond Fund, Variable Annuity LIfe Insurance Company II High Yield Bond Fund, Delaware Group Income Funds-Delaware Delchester Fund, Delaware Group Advi
Ernst & Young LLP, LLC, LLP, BDO Seidman, Wachovia Capital Markets Filed: Jun 21, 2021
# 2:2009cv01555 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Wistrichjury demanded by Plaintiff
Daphne P. Rand
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American National Insurance Company Filed: Jun 22, 2021
# 4:2009cv00639 -
Plaintiff §Diversity
Judge: Wayne D. Braziljury demanded by 28:1332 Diversity-Fraud
Daphne P. Rand
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American National Insurance Company Filed: Jun 22, 2021
# 3:2009cv00639 -
Plaintiff §28:1332 Diversity-Fraud
Judge: Susan Illstonjury demanded by Plaintiff
David Laakman
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Chase Bank USA, N. A. Filed: Jun 22, 2021
# 2:2009cv01190 -
Truth in Lending §15:1601 Truth in Lending
Judge: Kingjury demanded by Plaintiff
Dedra R Johnson
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United States of America Filed: Jun 22, 2021
# 1:2009at00093 -
None §U.S. Government Defendant
Judge: jury demanded by 28:1441 Petition for Removal- Fraud
Dedra R Johnson
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United States of America, United States Postal Service Filed: Jun 22, 2021
# 1:2009cv00238 -
None §U.S. Government Defendant
Judge: Lawrence J. O'Neilljury demanded by 28:1441 Petition for Removal- Fraud
Darren Stewart
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Department of Child Support Services, County of Los Angeles # 2:2009cv00766 -
Fraud or Truth-In-Lending §42:206 Social Security Be
Judge: Naglejury demanded by Plaintiff
Depositors Insurance Company
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United States Postal Service # 1:2009at00058 -
None §28:1441 Petition for Remo
Judge:
David Prado
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Chase Home Financial Filed: Jun 22, 2021
# 2:2009cv00332 -
None §Federal Question
Judge: John A. Mendezjury demanded by 28:1331 Fed. Question
David Salazar
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Catherine M. Herzog
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LLC, The Laura Scudder's Company Filed: Jun 22, 2021
# 2:2009cv00371 -
Plaintiff §Diversity
Judge: Kimberly J. Muellerjury demanded by 31:3731 Fraud
Depositors Insurance Company
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United States Postal Service # 1:2009cv00137 -
None §U.S. Government Defendant
Judge: Anthony W. Ishiijury demanded by 28:1441 Petition for Removal- Property Damage
Dr. Nelson Douglas Pewitt
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Enpex Corporation, DOES, Richard H Hertzberg Filed: Jun 22, 2021
# 3:2010cv01652 -
Other Fraud §28:1331
Judge: Nita L. Stormesjury demanded by Plaintiff
Duane Currey
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LLC, Homecoming Financial # 3:2009cv00276 -
Both §Federal Question
Judge: Bernard Zimmermanjury demanded by 28:1441 Petition for Removal
Donna Bender
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Oscar Bender
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Bank of America, Does 1- 10, Cummins Inc., Thor Industries Inc., Four Winds International Inc., Giant RV Filed: Jun 22, 2021
# 8:2008cv01422 -
Personal Property: Other §15:2301 Magnuson-Moss War
Judge: Stotlerjury demanded by Plaintiff
Deborah Zaber
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Hewlett-Packard Company # 5:2009cv00103 -
Plaintiff §Diversity
Judge: Howard R. Lloydjury demanded by 28:1332 Diversity-Fraud
Dwight Hunter
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Does, Ownit Mortgage Solutions Inc., Select San Portfolio Servicing Inc., Bernandino County Sheriff's Department Filed: Jun 22, 2021
# 2:2008cv08603 -
Fraud or Truth-In-Lending §28:2201 Injunction
Judge: Wistrich
Deman Salomon Myvett
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Regina Aguirre Myvett
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LP, Litton Loan Servicing Filed: Jun 22, 2021
# 3:2008cv05797 -
Plaintiff §Federal Question
Judge: Maxine M. Chesneyjury demanded by 42:1983 Civil Rights Act
Deborah Curtis
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American Home Mortgage Servicing, Inc., Option One Mortgage Corp. Filed: Jun 22, 2021
# 1:2009at00893 -
None §00:0000 Cause Code Unknow
Judge:
Divine Communications Inc.
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Jose Mallari
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Telwise Corporation, Jaime Mallari, Filkonek Corporation, Christopher Mallari Filed: Jun 22, 2021
# 3:2008cv05197 -
None §Diversity
Judge: Marilyn H. Pateljury demanded by 28:1332 Diversity-Personal Property
Donald G. Sheridan
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Judith C. Sheridan
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Inc., Freightliner Custom Chassis Corporation, Fleetwood Motorhomes of Indiana, DOES, Dan Gamels Modesto RV Filed: Jun 22, 2021
# 2:2008cv07186 -
Personal Property: Other §15:2301 Magnuson-Moss War
Judge: Matzjury demanded by Plaintiff
Deborah Fraker
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Marisa Cheyenne Fraker
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Inc., Wal-Mart Stores Filed: Jun 22, 2021
# 2:2008at01371 -
Plaintiff §Diversity
Judge: jury demanded by No cause code entered
Dan Valentine
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Dale Mortensen
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Melissa Becker
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Samuel Green, Sherron Rimpsey, Charlotte Miranda, Frank Miranda, Saul Dermer, Wayne Copeland, Crystal Reid, Andrew Paul Manard, Kathleen Kirch, Terry Kirch, Neil Deering, Paul Driscoll
Nebuad, Embarq, Centurytel, Knology, Cable Once, Inc., Wow!, Bresnan Communications Filed: Jun 22, 2021
# 3:2008cv05113 -
Plaintiff §Diversity
Judge: Thelton E. Hendersonjury demanded by 28:1332 Diversity-Fraud
Donna Kiskila
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California Supreme Court, Does Filed: Jun 22, 2021
# 5:2008cv01632 -
Fraud or Truth-In-Lending §28:1331 Fed. Question
Judge: Phillipsjury demanded by Plaintiff
DEBORAH FRAKER
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Bayer Corporation Filed: Jun 22, 2021
# 1:2008at00608 -
Plaintiff §Diversity
Judge: jury demanded by 28:1332 Diversity-Fraud
Dee Thomas Murphey
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Aes
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Stephen L. Johnson, Linda Adams, California of Environmental Protection Agency, State California, Arnold Schwarzenegger, Dorothy Rice, United States Environmental Protection Agency, State Water Resources Control Board, California Central Coast Regional Wa Filed: Jun 22, 2021
# 3:2008cv04876 -
Plaintiff §U.S. Government Defendant
Judge: Susan Illstonjury demanded by 28:1331 Fed. Question
Donald Walton
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Aztec Foreclosure Corporation, John Does, KBS Resources LLC, Ocwen Loan Servicing LLC, San Diego District Attorney Filed: Jun 22, 2021
# 3:2008cv01660 -
Plaintiff §Diversity
Judge: Barry Ted Moskowitzjury demanded by 15:1601 Truth in Lending
Deborah Perciballi
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Louis Nieto Jr
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Alexandra April, Henry L Ng, Jeunesse Institute, Thomas Kabisch, Nathan Kabisch, Samir Chachoua, Does 1 through 50 Inclusive, Gilbert Burciaga Filed: Jun 22, 2021
# 8:2008cv01168 -
Fraud or Truth-In-Lending §28:1332 Diversity-Other C
Judge: Selna
Deployment Medicine Consultants
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Anne Marie Conte, Christopher F. Pipes, April Porter Filed: Jun 22, 2021
# 3:2008cv01959 -
Defendant §Diversity
Judge: William McCurinejury demanded by 28:1332 Diversity-Breach of Contract
Deborah Fraker
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Bayer Corporation Filed: Jun 22, 2021
# 1:2008cv01564 -
Plaintiff §Diversity
Judge: Anthony W. Ishiijury demanded by 28:1332 Diversity-Fraud
Debra A. Patterson
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Hill Sanders‚ III
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General Motors Corp Filed: Jun 22, 2021
# 2:2008cv06991 -
Fraud or Truth-In-Lending §28:1331 Forma Pauperis De
Judge: Judge
Daniel Blankenship
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Sandra Blankenship
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Harvest Management Sub LLC, Sandra Blankenship Filed: Jun 22, 2021
# 2:2008at01010 -
None §Diversity
Judge: jury demanded by 05:704 Labor Litigation
Daniel Blankenship
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Sandra Blankenship
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Harvest Management Sub LLC, Harvest Facilit, Holiday Retirement Corp., Harvest Facility Holdings LP, Holiday Retirement Consulting Services LLC., Inc., Oakmont Retirement Residence, Holiday Retirement, HRC Investors Corp., Harvest Facility Holdings II LP. Filed: Jun 22, 2021
# 2:2008cv02052 -
None §Diversity
Judge: John A. Mendezjury demanded by 05:704 Labor Litigation
Deidra R. Johnson
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United States of America Filed: Jun 22, 2021
# 1:2008cv01387 -
None §Federal Question
Judge: Sandra M. Snyderjury demanded by 28:1441 Petition for Removal- Fraud
Davoy Casillas
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New Century Mortgage Corporation, Deutsche Bank National Trust Company, NDEX or NDEx West LLC, America's Servicing Company Filed: Jun 22, 2021
# 3:2008cv04333 -
Plaintiff §Federal Question
Judge: Maxine M. Chesneyjury demanded by 15:1601 Truth in Lending
Dawn De Vincenzi
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Toyota Motor Sales USA Inc, Toyota Motor Toyota Corporation, North America Inc Filed: Jun 21, 2021
# 8:2010cv00328 -
Fraud or Truth-In-Lending §
Judge: James V. Selna
Design Coordination LLC
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Does, Marc Kovens Filed: Jun 21, 2021
# 2:2008cv02938 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Otis D Wrightjury demanded by Plaintiff
David Smith
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Paul Bakhtiar, Inc., Chase Mortgage Credit La Group, Wells Fargo Bank, N.A., Jolla Lending & Real Estate, Pooyan Bakhtiar, West American Escrow, Inc. Filed: Jun 21, 2021
# 2:2008cv01049 -
Plaintiff §Federal Question
Judge: Kimberly J. Muellerjury demanded by 28:1441 Petition for Removal
Dana Rogoff
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Does, JP Morgan Chase Bank, Chase Home Finance LLC # 8:2009cv00111 -
Truth in Lending §15:1601 Truth in Lending
Judge: Mumm
Dan Gluhaich
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Northeast Properties LLC
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Larry Willard, Horace Willard
Paul Morabito, Does Filed: Jun 22, 2021
# 8:2008cv00460 -
Fraud or Truth-In-Lending §28:1441 Notice of Removal
Judge: Carla Woehrle
Donald D Willis
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Citi Residential Lending, Ameriquest Mortgage Company # 8:2008cv00712 -
Truth in Lending §00:0000 Cause Code Unknow
Judge: Nakazatojury demanded by Plaintiff
Danielle Ryan
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Ress Financial C, Ken Thayer Trust Deed Romon Survicing, Hossain, Virtual Escrow, RS Inc., Inc., Rapid Equiy Funding, Roman Hossain, Lisa Raciti, Alliance Title Mortgage, Roman Hossaind, Delbert Miller, Xenico Trust Compnay, Investments, Rapid Loans Filed: Jun 21, 2021
# 2:2008cv00537 -
Truth in Lending §15:1601 Truth in Lending
Judge: Kimberly J. Muellerjury demanded by Defendant
Danielle Ryan
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Roman Hossain, Roman Hossaind, Inc., Ress C, Financial Lisa Raciti, Romon Hossain, Xenico Trust Company, Ken Thayer Trust Deed Survicing, Delbert Miller, Alliance Title Mortgage, RS Inc., Rapid Equiy Funding, Rapid Loans, Investments, Virtual Escrow Filed: Jun 21, 2021
# 2:2008at00253 -
Truth in Lending §15:1601 Truth in Lending
Judge: jury demanded by Defendant
Deborah E Johnson
More Information
Gerald D Johnson
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First Federal Bank of California Filed: Jun 22, 2021
# 5:2008cv01796 -
Defendant §Federal Question
Judge: Patricia V. Trumbulljury demanded by 28:1441 Petition for Removal
David Almeida
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Google, Inc. Filed: Jun 22, 2021
# 5:2008cv02088 -
Plaintiff §Diversity
Judge: Howard R. Lloydjury demanded by 28:1332 Diversity-Fraud
David A Kratz
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Michelle D Kratz
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Does, N.A., Countrywide Bank, Treasury Bank Filed: Jun 22, 2021
# 2:2008cv01233 -
Truth in Lending §15:1601 Truth in Lending
Judge: Oswald Paradajury demanded by Plaintiff
Deborah Devries
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CountryWide Financial Corp., Full Spectrum J. Lending Division, Does, Bank Of America Corporation, Countrywide Home Loans, FSB, Inc., Countrywide Bank Filed: Jun 22, 2021
# 2:2008cv06334 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Chapmanjury demanded by Plaintiff
Darlene Bagsby
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Inc., Stearns Lending, DOES # 2:2008cv00674 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Alicia G. Rosenbergjury demanded by Plaintiff
Don Manuel Foods
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Bertha Alicia Salcedo Lopez, Operadora de En de Cocinas Mexico S.A. C.V., Miguel Lanz, Manuel Cisneros Romero Filed: Jun 21, 2021
# 3:2008cv00475 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
Judge: William McCurinejury demanded by Plaintiff
Darrin Lingle
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Matthew Wagner
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George Yakoubian
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Inc., Hitachi America, Hitachi Ltd., Hitachi Home Electronics (America), Ltd. Filed: Jun 22, 2021
# 3:2008cv01746 -
Plaintiff §Diversity
Judge: Nita L. Stormesjury demanded by 28:1332 Diversity-Other Contract

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