Cases 31 - 40 of 42
Sharma et al v. Provident Funding Associates, L.P. et al
as 3:2009cv05968
Plaintiff:
Anilech Sharma, Anilech Sharma, Parma Sharma and others
Defendant:
Provident Funding Associates, L.P., Preferred Mortgage, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sharma et al v. Provident Funding Associates, L.P. et al
as 1:2009cv05968
Plaintiff:
Anilech Sharma and Parma Sharma
Defendant:
Provident Funding Associates, L.P. , Preferred Mortgage, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
MEJIA et al v. COUNTRYWIDE HOME LOANS, et al
as 2:2009at01332
Plaintiff:
ALFREDO MEJIA and DEBRA MEJIA
Defendant:
COUNTRYWIDE HOME LOANS,, NATIONAL CITY HOME EQUITY,, PROVIDENT FUNDING ASSOCIATES, and others
Cause Of Action: No cause code entered
Mejia, et al v. Countrywide Loans, et al
as 2:2009cv02346
Plaintiff:
Alfredo Mejia and Debra Mejia
Defendant:
Countrywide Home Loans, National City Home Equity, Provident Funding Associates and others
Cause Of Action: No cause code entered
Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al
as 2:2009ms00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Medical Capital Holdings et al
as 3:2009mc00626
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission et al v. Medical Capital Holdings, Inc. et al
as 2:2009mc00090
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A Seaman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Securities & Exchange Commission v. Medical Capital Holdings, Inc. et al
as 3:2009mc80161
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission, Securities & Exchange Commission and others
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al
as 2:2009mc00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation IV and others
Receiver:
David R Zaro
Securities and Exchange Commission v. Medical Capital Holdings Inc et al
as 8:2009cv00818
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A Seaman and Thomas A Seaman
Trustee:
Wells Fargo Bank, National Association, in its capacity as Trustee for the holders of Medical Provider Financial Corporation III Series I and Series II Notes and Medical Provider Funding Corporation V, Wells Fargo Bank, National Association, in its capacity as Trustee for the holders of Medical Provider Financial Corporation III Series I and Series II Notes and Medical Provider Funding Corporation V, Wells Fargo Bank, National Association, in its capacity as Trustee for the holders of Medical Provider Financial Corporation III Series I and Series II Notes and Medical Provider Funding Corporation V and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
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