Cases 1 - 4 of 4
Grant Gilmore v. American Mortgage Network Inc et al
as 2:2012cv07935
Defendant:
American Mortgage Network Inc, Deborah Brighnac, California Reconveyance Company and others
Plaintiff:
Grant Gilmore
JPMorgan Chase Bank, National Association v. Swarupa Bhagat et al
as 2:2012cv04605
Defendant:
Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Plaintiff:
Swarupa Bhagat
Counter Claimant:
Swarupa Bhagat
ThirdParty Defendant:
California Reconveyance Company, Does, Washington Mutual Bank, FA and others
Movant:
JPMorgan Chase Bank, National Association
Counter Defendant:
JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association v. Subodh Bhagat et al
as 2:2012cv03839
ThirdParty Plaintiff:
Subodh Bhagat
Counter Claimant:
Subodh Bhagat
Defendant:
Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Defendant:
California Reconveyance Company, Does, Washington Mutual and others
Counter Defendant:
JPMorgan Chase Bank, National Association
Plaintiff:
JPMorgan Chase Bank, National Association
SEC v. Dillie, et al
as 2:2001cv02493
Receiver:
Lawrence J Warfield
Thirdparty_plaintiff:
United of Omaha Life Insurance Company
Thirdparty_defendant:
Louis B Kaplan, Lawrence J Warfield , Ronald Moskowitz and others
Claimant:
Missouri Revenue, Department of
Movant:
California Reconveyance Company , MGM Grand Hotel Inc , Jack J Hetherington and others
Counter_claimant:
Louis B Kaplan
Counter_defendant:
United of Omaha Life Insurance Company
Cross_claimant:
Louis B Kaplan
Cross_defendant:
Lawrence J Warfield
Intervenor:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. ยง 78
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