Cases 11 - 17 of 17
MALONE et al v. MORGAN FUNDING CORP. et al
as 2:2007cv04124
Plaintiff:
RODNEY MALONE, CARMEN QUINONES MALONE, MANIRAM RAMDAT and others
Defendant:
MORGAN FUNDING CORP., MANUEL BARRIOS, PATRICK TRAINOR and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CRP/Capstone 14W Property Owner, LLC v. Morgan Funding, Inc.
as 1:2007cv07165
Plaintiff:
CRP/Capstone 14W Property Owner, LLC
Defendant:
Morgan Funding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morgan Funding Corporation v. Figueroa et al
as 1:2007cv04073
Plaintiff:
Morgan Funding Corporation
Defendant:
Mario H. Figueroa, Aczel Rico, John Blott and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DE LA CRUZ et al v. MORGAN FUNDING, CORP. et al
as 2:2007cv02334
Plaintiff:
GUILLERMO DE LA CRUZ and NILDA E. ALVAREZ
Defendant:
MORGAN FUNDING, CORP., EDWIN PLATA, DANIEL MACKLE and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shabazz et al v. Morgan Funding Corp.
as 1:2007cv00126
Plaintiff:
Jameel Shabazz and Jameel Shabazz
Defendant:
Morgan Funding Corp. and Morgan Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
HENRIQUEZ v. MORGAN FUNDING, CORP. et al
as 2:2006cv04812
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
ALMANZAR et al v. MORGAN FUNDING, CORP. et al
as 2:2006cv04479
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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