Cases 21 - 29 of 29
Farese v. Scherer, et al
as 9:2000cv08950
Plaintiff:
Thomas R. Farese and Palm Beach Gent's Club LLC
Defendant:
Kenneth J. Scherer, Harald Dude , Palm Beach Partners, LTD. and others
Consol_defendant:
Gerard A. Cachia, Patrick Dude , Manhattan Capitol Partners, LTD. and others
Mediator:
Robin Rosenberg
Movant:
Bare Elegance, LLC
Garnishee:
Bank of America, Washington Mutual Bank, FA and Colonial Bank, N.A.
Trustee:
Jeniffer Labbe
Pecial_master:
Charles H. Damsel, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allen et al v. JP Morgan Chase et al
as 6:2008cv01815
Plaintiff:
John Allen, Jr. and Erica E. Allen
Defendant:
JP Morgan Chase, Washington Mutual Bank, FA, Family America Mortgage Group, Inc. and others
Cause Of Action: Federal Question
Rodriguez et al v. Washington Mutual Bank, FA
as 1:2008cv22912
Plaintiff:
Noemi Rodriguez and William Rodriguez
Defendant:
Washington Mutual Bank, FA, Washington Mutual Bank, FA and Washington Mutual Bank, FA
Cause Of Action: Diversity
Washington Mutual Bank FA v. Residential Lending Corp.
as 1:2008mi00331
Plaintiff:
Washington Mutual Bank FA
Defendant:
Residential Lending Corp.
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Pacific Indemnity Company v. Washington Mutual Bank, FA
as 4:2008cv00122
Plaintiff:
Pacific Indemnity Company, Pacific Indemnity Company and Pacific Indemnity Company
Defendant:
Washington Mutual Bank, FA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Piovesan et al v. Washington Mutual Bank, FA
as 1:2008cv21770
Plaintiff:
Elisabetta Piovesan, Elisabetta Piovesan, Fausto Stocco and others
Defendant:
Washington Mutual Bank, FA and Washington Mutual Bank, FA
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
Seyler v. Washington Mutual Bank, FA
as 2:2007cv00772
Plaintiff:
Ursula Seyler
Defendant:
Washington Mutual Bank, FA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muhammad et al v. Washington Mutual Home Loans et al
as 1:2007cv01116
Plaintiff:
Ali S. Muhammad and Darius D. Barlow
Defendant:
Washington Mutual Home Loans and Washington Mutual Bank, FA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
