Cases 11 - 18 of 18
United States of America v. Arthur Schaertel et al
as 2:2008cv05673
Defendant:
American Express Travel Related Services Company, Inc., Household Finance Corporation of California, Arthur Schaertel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Michelle McNeal et al v. JP Morgan Chase Bank NA et al
as 5:2009cv00878
Plaintiff:
Michelle McNeal, Michelle McNeal, Reginald McNeal and others
Defendant:
JP Morgan Chase Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase Bank NA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graciela Ortiz et al v. Wachovia Mortgage, FSB et al
as 2:2009cv02948
Plaintiff:
Graciela Ortiz and Jesus Ortiz
Defendant:
Wachovia Mortgage, FSB, Wells Fargo Bank, N.A., Golden West Savings Association Service, Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Consorcia Mendoza et al v. Golden West Savings Association Services Co. et al
as 2:2009cv01200
Plaintiff:
Consorcia Mendoza, Consorcia Mendoza, Consorcia Mendoza and others
Defendant:
Golden West Savings Association Services Co., Golden West Savings Association Services Co., Wachovia Mortgage, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Salessi v. Commonwealth Land Title Insurance Company et al
as 8:2008cv01274
Defendant:
Anglin Flewelling Rusmussen Campbell and Trytten LLP, Buxbaum and Chakmack, John Chakmak and others
Plaintiff:
Kareem Salessi
Movant:
Corporation Wachovia
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2008cv01600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 8:2008cv01170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 5:2008cv00779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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