Cases 1 - 4 of 4
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Lockebridge, LLC et al v. RGMS Media, Inc. et al
as 1:2011cv12252
Plaintiff:
Lockebridge, LLC and Lockebridge Partners, Inc.
Defendant:
RGMS Media, Inc. , Volt Media LLC , Ivan Cohen and others
Trustee:
J.P. Morgan Chase & Co., Wachovia Bank and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Ouch et al v. Federal National Mortgage Association et al
as 1:2011cv12090
Plaintiff:
Heang Ouch , Dieu Truong , Vith Chrorm and others
Defendant:
Federal National Mortgage Association, Independent National Mortgage Corporation, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1332
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