Cases 1 - 4 of 4
Manuel Parra et al v. ACC Capital Holdings Inc et al
as 5:2008cv01856
Plaintiff:
Manuel Parra and Lori Parra
Defendant:
ACC Capital Holdings Inc, US Bank National Association, Terwin Advisors LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Terwin Advisors LLC v. Atlas Mortgage Funding Corp.
as 2:2008mc00053
Plaintiff:
Terwin Advisors LLC
Defendant:
Atlas Mortgage Funding Corp.
Cause Of Action: Federal Question
Type:
Other Statutes
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 2:2008mc00023
Plaintiff:
Terwin Warehouse Management LLC, Terwin Warehouse Management LLC, Terwin Advisors LLC and others
Defendant:
Spectrum Financial Group, Inc., Jerry Craig, Sr and Jerry Craig, Jr
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Federal Question
Type:
Other Statutes
Terwin Advisors LLC v. Denesica Tuggle
as 5:2007cv00907
Plaintiff:
Terwin Advisors LLC and Terwin Advisors LLC
Defendant:
Denesica Tuggle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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