Cases 1 - 3 of 3
Jorge Anderson-El et al v. Michael D Zeff et al
as 5:2019cv01777
Plaintiff:
King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant:
Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601
In Re: Civil Investigation Demand 11-233 Investigation of CH2M Hill Hanford Group Inc Issued to Patrick Bradley Brannan
as 2:2012cv03013
Respondent:
Patrick Bradley Brannan
Petitioner:
Department of Justice
Cause Of Action: False Claims Act
Bailey v. Aurora Loan Servicing et al
as 2:2010cv02119
Defendant:
Aegis Wholesale Corporation, Aurora Loan Servicing, Cal-Western and others
Plaintiff:
James Bradley Bailey
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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