Cases 21 - 24 of 24
Ojemeni v. Sanchez
as 1:2010cv04100
Plaintiff:
Nkiraka Anothonia Ojemeni
Defendant:
Eduardo Sanchez
Cause Of Action: 15 U.S.C. § 1692
Sanchez Cortes v. Phoenix Global Mortgage Corporation et al
as 1:2010cv03267
Plaintiff:
Margarito Sanchez Cortes
Defendant:
Phoenix Global Mortgage Corporation, United Americas Bank, N.A. and UAB Properties, LLC
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, NA v. Reyes et al
as 1:2010cv01010
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Marina Reyes, Samuel A. Reyes, Moises Pajarito and others
Cause Of Action: 15 U.S.C. § 1692
Garcia et al v. Santa Maria Resort, Inc. et al
as 4:2007cv10017
Plaintiff:
Silvio Garcia, Chris Garcia, John Deviddio, Jr. and others
Defendant:
Santa Maria Resort, Inc., Allkeys, Inc. doing business as Century 21-Allkeys, Ralph Sanchez and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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