Cases 1 - 5 of 5
United States of America v. Toll et al
as 0:2016cv62214
Plaintiff:
United States of America
Defendant:
Craig Toll , Regina Toll , MorEquity, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
The Fidelity Land Trust Company, LLC v. Morequity, Inc.
as 3:2012cv01136
Plaintiff:
The Fidelity Land Trust Company, LLC
Defendant:
Morequity, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Alexander v. Wells Fargo, N.A. et al
as 2:2012cv00039
Plaintiff:
Deidric Alexander
Defendant:
Wells Fargo, N.A., Morequity, Inc. and Federal Home Loan Company
Cause Of Action: 15 U.S.C. § 1692
Scott v. Morequity, Inc.
as 2:2009cv01870
Plaintiff:
Romaine S Scott, III
Defendant:
Morequity, Inc. and Morequity, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Kwon v. Wilmington Finance, Inc. et al
as 1:2009cv02486
Plaintiff:
Soon Oh Kwon
Defendant:
Wilmington Finance, Inc., Wilmington Finance, Inc., Morequity, Inc. and others
Counter Claimant:
Wilmington Finance, Inc. and Wilmington Finance, Inc.
Counter Defendant:
Soon Oh Kwon
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Other Statutes
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