Cases 11 - 14 of 14
Jones et al v. American Servicing Company et al
as 1:2010cv01688
Plaintiff:
Drexele Jones and Valerie Jones
Defendant:
American Servicing Company, Premiere Asset Services and L. Jack Swertfeger, Jr.
Beatty v. Wilmington Finance, Inc., et al
as 1:2007cv03204
Plaintiff:
William A. Beatty
Defendant:
Wilmington Finance, Inc.,, Wilmington Finance, Inc.,, Wilmington Finance, Inc., and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00687
Plaintiff:
Charles Haegele and Kelly Haegele
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Movant:
National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Lanier v. Pine State Mortgage Corp. et al
as 1:2007cv02131
Plaintiff:
Larry Lanier, Sr.
Defendant:
Pine State Mortgage Corp., Pine State Mortgage Corp., Pine State Mortgage Corp. and others
Counter Claimant:
American Servicing Company
Counter Defendant:
Larry Lanier, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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