Cases 1 - 10 of 10
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Banegas v. Washington Mutual Bank, F.A. et al
as 5:2012cv03807
Plaintiff:
Oscar Banegas
Defendant:
Washington Mutual Bank, F.A., California Reconveyance Company, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
Qureishi et al v. Gateway Bank F.S.B. et al
as 3:2012cv02787
Plaintiff:
Arthur Qureishi
Defendant:
Gateway Bank F.S.B., Alliance Title Company, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Darryl Owen, et al v. Ocwen Loan Service, et al
as 11-56935
Plaintiff - Appellant:
DARRYL R. OWEN and MERCEDES OWEN
Defendant - Appellee:
OCWEN LOAN SERVICE, HRB ASSOCIATES, LLC, SUNSHINE FIELDS, LLC and others
Darryl R Owen et al v. OCWen Loan Service LLC et al
as 8:2011cv00924
Defendant:
Bear Stearns Assets Backed Securities Trust 207 H-E4, Anne Cho, DOES and others
Plaintiff:
Darryl R Owen and Mercedes Owen
Benigno Yuzon et al v. EMC Mortgage Corporation et al
as 8:2011cv00673
Defendant:
Bear Stearns ALT A Trust, Citibank NA, EMC Mortgage Corporation and others
Plaintiff:
Benigno Yuzon, Jr and Zenaida Yuzon
David Kissi v. Pramco II, LLC, et al
as 08-57007
Plaintiff - Appellant:
DAVID KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, VENABLE LLP and others
David Kissi et al v. Pramco II, LLC et al
as 2:2008cv07334
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff:
U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant:
AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant:
EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant:
CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver:
THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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.
