Cases 1 - 10 of 11
Rosalyn Omoyele et al v. Michelle Simon et al
as 5:2017cv00453
Defendant:
Countrywide Bank FSB, Countrywide Home Loans, Inc., Ditech Financial and others
Plaintiff:
Rosalyn Omoyele and Jacquelyn Williams
Gillespie et al v. Richmond American Homes of Arizona Incorporated et al
as 2:2017cv00684
Defendant:
Richmond American Homes of Arizona Incorporated , Richmond American Construction Incorporated and Unknown Parties
Plaintiff:
Jessica Gillespie , Jorge Gonzalez , Paulina Gonzalez and others
Cause Of Action: 28 U.S.C. § 2201
Fulton Park Unit Owners Assoc, et al v. PN II, Inc., et al
as 14-80106
Plaintiff - Petitioner:
FULTON PARK UNIT OWNERS ASSOCIATION, LEON TURNER, MICHAEL CROWDER and others
Defendant - Respondent:
PN II, INC., DBA Pulte Homes of Nevada, a Nevada Corporation, D.R. HORTON, INC., WIRSBO COMPANY and others
Edilberto Lumalu, et al v. Richmond American Homes Corp., et al
as 12-55776
Plaintiff - Appellant:
EDILBERTO LUMALU, as individual and on behalf of all other similarly situated, BRIAN DIETZ, as individual and on behalf of all other similarly situated, BRENDA DIETZ, as individual and on behalf of all other similarly situated and others
Defendant - Appellee:
RICHMOND AMERICAN HOMES CORPORATION, MDC HOLDINGS, INC., DBA Richmond American and RICHMOND AMERICAN HOMES OF MARYLAND, INC., successor to Richmond American Homes of California
Edilberto Lumalu, et al v. MDC Holdings, Inc., et al
as 10-55662
Plaintiff - Appellant:
EDILBERTO LUMALU, as individual and on behalf of all other similarly situated, BRIAN DIETZ, as individual and on behalf of all other similarly situated, BRENDA DIETZ, as individual and on behalf of all other similarly situated and others
Defendant - Appellee:
MDC HOLDINGS, INC., DBA Richmond American, RICHMOND AMERICAN HOMES OF CALIFORNIA, INC. and HOMEAMERICAN MORTGAGE CORPORATION
Eduardo Carrillo et al v. Stonewood Consulting Inc. et al
as 2:2009cv07022
Plaintiff:
Eduardo Carrillo and Soledad Carrillo
Defendant:
Stonewood Consulting Inc., Jovane Investments LLC, Pacific Wealth Mgt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edilberto Lumalu et al v. Richmond American Homes Corporation et al
as 5:2009cv01669
Plaintiff:
Edilberto Lumalu, Edilberto Lumalu, Edilberto Lumalu and others
Defendant:
Richmond American Homes Corporation, MDC Holdings Inc, Richmond American Homes of California Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America
as 2:2008at00819
Plaintiff:
United States of America
Defendant:
Richmond American Homes of Maryland, Inc.
Cause Of Action: U.S. Government Plaintiff
USA vs. Richmond American Homes of Maryland, Inc.
as 2:2008cv01654
Plaintiff:
United States of America and United States of America
Defendant:
Richmond American Homes of Maryland, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Richmond American Homes of Arizona, Inc.
as 2:2007cv01795
Plaintiff:
United States of America
Defendant:
Richmond American Homes of Arizona, Inc.
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
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