Cases 1 - 10 of 10
Varner et al v. Caliber Home Loans (MAG+)
as 1:2017cv00773
Plaintiff:
Brenda F. Varner and Dwight Varner
Defendant:
Caliber Home Loans
Cause Of Action: 28 U.S.C. § 1345
Bettis v. Serra Nissan/Oldsmobile Inc et al
as 2:2016cv01260
Plaintiff:
Ruth D Bettis
Defendant:
Serra Nissan/Oldsmobile Inc, Serra Volkswagen Inc, Serra Automotive Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BMO Harris Bank, N.A. v. Richert Funding, LLC et al
as 1:2015cv03886
Plaintiff:
BMO Harris Bank, N.A.
Defendant:
Richert Funding, LLC , Dwight Richert and Bart Garbrecht
Cause Of Action: 28 U.S.C. § 1332
Clark v. Hill et al
as 2:2012cv00239
Plaintiff:
Dwight A Clark
Defendant:
Bobby N Hill , Larry Gage and Joshua D Rand
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. Clark et al
as 2:2011cv00057
Plaintiff:
Bobbie N. Hill and Larry Gage
Defendant:
William Randy Clark , G. Keith Clark , Theresa Michelle Clark and others
Cross_claimant:
Allianz Life Insurance Co. of N. America and Wells Fargo Bank, N.A., Inc.
Cross_defendant:
William Randy Clark , Theresa Michelle Clark, G. Keith Clark and others
Counter_claimant:
Allianz Life Insurance Co. of N. America
Counter_defendant:
Larry Gage and Bobbie N. Hill
Cause Of Action: 28 U.S.C. § 1441
Dwight Oglesbee v. Indymac Financial Svcs., Inc., et al
as 10-11868
Plaintiff - Appellant:
DWIGHT L. OGLESBEE
Defendant - Appellee:
INDYMAC FINANCIAL SERVICES, INC., ONEWEST BANK GROUP, LLC, DOES, 1-100 and others
Peter M. Blauzvern DDS PC et al v. Brican America, Inc. et al
as 1:2010cv20782
Plaintiff:
Peter M. Blauzvern DDS PC , Jeff E. Donnelly , John M. Highsmith, DDS, PA and others
Defendant:
Brican America, Inc. , Brican America, LLC , Brican Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Oglesbee v. Indymac Financial Services, Inc. et al
as 4:2009cv10087
Plaintiff:
Dwight L. Oglesbee
Defendant:
Indymac Financial Services, Inc., Indymac Financial Services, Inc., Indymac Financial Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DUNE ALLEN REALTY INC v. WEST et al
as 3:2008cv00290
Plaintiff:
DUNE ALLEN REALTY INC
Defendant:
KELLEE FOWLER WEST and DWIGHT WEST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith, et al v. LendingTree Settlement Services, LLC et al
as 1:2007cv00314
Plaintiff:
Dwight L. Smith and Tia M. Smith
Defendant:
LendingTree Settlement Services, LLC and Best Rate Funding Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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