Cases 21 - 25 of 25
United States of America v. Henock Teferi et al
as 2:2013cv01052
Plaintiff:
United States of America
Defendant:
Henock Teferi, Ruth Berhane and Plover Financial Services LLC doing business as Instant Tax Service
Cause Of Action: 26 U.S.C. § 7401
Angelo Paparella et al v. Instant ADR LLC et al
as 2:2012cv07786
Defendant:
Sean Barker, Boardwalk Technology Group LLC, Does and others
Plaintiff:
Angelo Paparella and Peter O Fallon and Ryan Productions
Elisa A. Gazmin et al v. Barclays Capital Real Estate, Inc. et al
as 2:2009cv04886
Plaintiff:
Elisa A. Gazmin, Elisa A. Gazmin, Anderson O Gazmin and others
Defendant:
Barclays Capital Real Estate, Inc., Barclays Capital Real Estate, Inc., Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Type:
Real Property
Gertrude Barela v. Downey Savings and Loan Association, F.A. et al
as 2:2009cv03757
Plaintiff:
Gertrude Barela
Defendant:
Downey Savings and Loan Association, F.A., U.S. Bank, Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Elisa A Gazmin et al v. Homeq Servicing LLC et al
as 8:2009cv00183
Plaintiff:
Elisa A Gazmin and Anderson O Gazmin
Defendant:
Homeq Servicing LLC, Instant Capital Funding Bank, Quality Loan Service Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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