Cases 1 - 5 of 5
Daniels v. Fry et al
as 3:2020cv02226
Defendant:
Jaime Murillo, David Nisleit, Joel Wohlfeil and others
Plaintiff:
Diane Deliah Daniels
Cause Of Action: 28 U.S.C. § 1331
Timothy Walsh, et al v. Countrywide Home Loans, Inc., et al
as 10-15004
Plaintiff - Appellant:
TIMOTHY WALSH and JASBIR WALSH
Defendant - Appellee:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE BANK , FSB, SHAPELL INDUSTRIES, INC. and others
Walsh et al v. Countrywide Home Loans, Inc. et al
as 4:2009cv00446
Plaintiff:
Timothy Walsh and Jasbir Walsh
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
El Sobrante Development, LLC et al v. National Assurance Group, Inc et al
as 1:2008cv00455
Plaintiff:
El Sobrante Development, LLC, Patricia Walsh, Lora Walsh and others
Defendant:
National Assurance Group, Inc, Paul Winter, Western Christian Foundation and others
Cause Of Action: Diversity
El Sobrante Development, LLC et al v. National Assurance Group, Inc et al
as 1:2008at00172
Plaintiff:
El Sobrante Development, LLC, Patricia Walsh, Lora Walsh and others
Defendant:
National Assurance Group, Inc, Paul Winter, Western Christian Foundation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
