Cases 71 - 77 of 77
Lin v. Lin et al
as 1:2008cv00229
Plaintiff:
Benjamin Lin
Defendant:
David C.A. Lin, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: Diversity
Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al
as 1:2008cv00049
Plaintiff:
Kukui Gardens Corporation and Kukui Gardens Corporation
Defendant:
HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ching v. Amber Financial Group, LLC et al
as 1:2008cv00040
Plaintiff:
Harold Morton Ching, Harold Morton Ching and Harold Morton Ching
Defendant:
Amber Financial Group, LLC, U.S. Bank National Association, Security Title Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
RE & FA, Inc. et al v. Akina et al
as 1:2007cv00528
Plaintiff:
RE & FA, Inc., Marc F. Akina and Marc F. Akina
Defendant:
Bruce F. Akina, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Loo v. Countrywide Bank, N.A. et al
as 1:2007cv00521
Plaintiff:
Margaret L. Loo, Margaret L. Loo and Margaret L. Loo
Defendant:
Countrywide Bank, N.A., Amber Financial Group, LLC, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Roth v. Meridian Financial Network, Inc. et al
as 1:2007cv00045
Plaintiff:
Marlene Lynn Roth and Marlene Lynn Roth
Defendant:
Meridian Financial Network, Inc., Meridian Financial Network, Inc., Meridian Financial Network, Inc. and others
Cross Defendant:
Jane Roes 1-5, Roe Corporations 1-5, Roe Partnerships 1-5 and others
Cross Claimant:
Option One Mortgage Corporation, Option One Mortgage Corporation, Barbara A. Yango and others
Counter Claimant:
Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Counter Defendant:
Marlene Lynn Roth, Marlene Lynn Roth, Barbara A. Yango and others
ThirdParty Defendant:
3M Investments and Express Home Loans, LLC
ThirdParty Plaintiff:
Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Goya et al v. Lowe's HIW, Inc. et al
as 1:2007cv00022
Plaintiff:
Lorena Goya, Lorena Goya, Lorena Goya and others
Defendant:
Lowe's HIW, Inc., Lowe's HIW, Inc., Waupaca Northwoods, LLC and others
Cross Claimant:
Waupaca Northwoods, LLC, Lowe's HIW, Inc. and Lowe's HIW, Inc.
Cross Defendant:
Lowe's HIW, Inc., Lowe's HIW, Inc. and Waupaca Northwoods, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
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