Cases 1 - 9 of 9
Lindsey et al v. Punta Vista Bahia SA et al
as 2:2017cv04596
Defendant:
Punta Vista Bahia SA and John Michael Fitzgerald
Plaintiff:
John Lindsey , Linda Gray , Terrence Wilson and others
Cause Of Action: 28 U.S.C. § 1331
Diversified Funding Group LLC v Hendon et al
as 2:2016cv03558
Defendant:
Nell Hendon , Heather Hendon , Victoria Hendon and others
Plaintiff:
Diversified Funding Group LLC
Cause Of Action: 28 U.S.C. § 1441
Diversified Funding Group, LLC v Nell Hendon et al
as 8:2016cv00823
Defendant:
Chris Alvarez, Maria Barker, Burch and Cracchiolo and others
Plaintiff:
Diversified Funding Group, LLC
Burch, et al v. Reisch, et al
as 2:1988cv00265
Plaintiff:
Frank Haze Burch and Donna Burch
Defendant:
Norman D Reisch, Unknown Reisch, David Creditor and others
Cause Of Action: 28 U.S.C. § 1332
Burch and Company Inc v. Argus Realty Investors LP et al
as 2:2013cv02064
Defendant:
ARI AOB LLC, ARI Atrium Office Building LLC, ARI BOC LLC and others
Plaintiff:
Burch and Company Inc
Austin et al v. Life Partners Inc., et al
as 2:2011cv01767
Plaintiff:
Angela Austin, Joseph A. Bertolino, Pat Bertolino and others
Defendant:
Life Partners Holdings, Inc. and Life Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burch v. GMAC Mortgage LLC et al
as 3:2009cv04214
Plaintiff:
Lesli Burch
Defendant:
GMAC Mortgage LLC and Paul Financial, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ford Motor Credit Company LLC v. J.W. Burch & Sons Inc
as 8:2009cv00476
Plaintiff:
Ford Motor Credit Company LLC, Ford Motor Credit Company LLC and Ford Motor Credit Company LLC
Defendant:
J W Burch & Son Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wheeler et al v. Washington Mutual Bank et al
as 2:2009cv00193
Plaintiff:
Dale M Wheeler, Linda C Liddicoat and Linda Liddicoat Living Trust
Defendant:
Washington Mutual Bank, JPMorgan Bank/ Chase Bank, Sierra Pacific Mortgage Services, Inc. and others
Cause Of Action: Federal Question
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