Cases 51 - 57 of 57
Sington et al v. Taylor, Bean & Whitaker Mortgage Corporation et al
as 2:2008cv01657
Plaintiff:
Leonard T Sington, Jr., James J Little and Sington-Little Mortgage
Defendant:
Taylor, Bean & Whitaker Mortgage Corporation and Federal Home Loan Mortgage Corporation
Cause Of Action: Diversity
Conboy et al v. Black Diamond Properties, Inc. et al
as 5:2008cv00236
Plaintiff:
Richard O. Conboy, Richard O. Conboy, Robert H. Thune and others
Defendant:
Black Diamond Properties, Inc., Stanley C. Olsen, Marina Taylor and others
Cause Of Action: Diversity
Barzegar et al v. Washington Mutual Bank, FA et al
as 1:2008cv00717
Plaintiff:
Ali Barzegar and Mahnaz Barzegar
Defendant:
Washington Mutual Bank, FA, Washington Mutual Bank, FA, Guardian First Funding Group and others
Counter Claimant:
Washington Mutual Bank, FA and Washington Mutual Bank, FA
Counter Defendant:
Ali Barzegar and Mahnaz Barzegar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wohlgemuth et al v. Wohlgemuth et al
as 9:2008cv80138
Plaintiff:
Douglas Wohlgemuth, Dylan Wohlgemuth, Kimberly Kaplan and others
Defendant:
Craig Wohlgemuth, Marjorie Berg Wohlgemuth, Willard M. Wohlgemuth Revocable Trust Agreement and others
Counter Claimant:
Marjorie Berg Wohlgemuth
Counter Defendant:
Pruco Life Insurance Company, Wachovia Securities, LLC and Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Taylor et al v. Sanibel Development, LLC
as 1:2007cv00185
Plaintiff:
Richard Taylor and Steven A. Martino
Defendant:
Sanibel Development, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Taylor et al v. Spaziano et al
as 6:2007cv00236
Plaintiff:
Michael Taylor and Mary C. Fox
Defendant:
Lee M. Spaziano, Cynthia Z. MacKinnon and Robert N. Lerner
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America et al v. Taylor, Bean & Whitaker Mortgage Corporation et al
as 1:2006cv03023
Plaintiff:
United States of America ex rel , Comfort Friddle and Stephanie Kennedy
Defendant:
Taylor, Bean & Whitaker Mortgage Corporation, Home America Mortgage, Inc., Gregory Hicks and others
Cause Of Action: 31 U.S.C. § 3730
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