Cases 1 - 5 of 5
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 1:2013cv00499
Plaintiff:
Wilmington Savings Fund Society FSB , John Doe Trust 1 , Jane Doe Trust 2 and others
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company and Phoenix Companies Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MACKIE et al v. HOUSEHOLD INTERNATIONAL INC. et al
as 2:2008cv00155
Plaintiff:
KEVIN MACKIE and ELYCE MACKIE
Defendant:
HOUSEHOLD INTERNATIONAL INC., HOUSEHOLD REALTY CORP., HOUSEHOLD FINANCE CONSUMER DISCOUNT CO. and others
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
GONZALES v. THE CIT GROUP/CONSUMER FINANCE, INC. et al
as 2:2007cv04156
Plaintiff:
BELINDA GONZALES
Defendant:
THE CIT GROUP/CONSUMER FINANCE, INC., CALVIN HARRIS, ALLIED CONSTRUCTION & DEVELOPMENT INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DAVIS et al v. BILL MARSH FORD DEALERSHIP et al
as 3:2007cv03965
Plaintiff:
REGINALD DAVIS and BARBARA DAVIS
Defendant:
BILL MARSH FORD DEALERSHIP, FORD MOTOR CREDIT CORPORATION, INC., FORD MOTOR AUTO RECEIVABLES TWO, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
WOLFINGER et al v. WASHINGTON MUTUAL BANK, FA et al
as 2:2007cv00229
Plaintiff:
KEVIN WOLFINGER, KEVIN WOLFINGER, LORI WOLFINGER and others
Defendant:
WASHINGTON MUTUAL BANK, FA, EQUIS FINANCIAL INC., JOHN DOE TRUST and others
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
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