Search for: "home funding capital, ii, inc."
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 26, 2008 | ||||
| Donovan et al. v. Flamingo Palms Villas, LLC, et al. | NV | Dawson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Fran Donovan, Craig Mayer, Ian J. Hutagalung, Kimball W. Pugmire, Brendalee C. Pugmire and others...; Defendant: Flamingo Palms Villas, LLC,
DC704, LLC, David Schwarz, F. Dave Clark, Flamingo Palms Managers and others...
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| May 1, 2008 | ||||
| Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al | LA Eastern | Barbier | Other Contract | Diversity |
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Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company
and others...
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| June 20, 2007 | ||||
| Murrin et al v. Mosher et al | MN | Magnuson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John O Murrin, DeVonna K. Murrin; Defendant: Mathew s Mosher, MSM Enterprises, LLC, Peder K
Davisson, Davisson & Associates, P.A., Michelle M Davisson and others...
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