Cases 1 - 4 of 4
ACE CAPITAL LIMITED et al v. ePLANNING, INC. et al
as 2:2012at00807
Plaintiff:
ACE CAPITAL LIMITED, ACE CAPITAL IV LIMITED, ACE CAPITAL V LIMITED and others
Defendant:
ePLANNING, INC., ePLANNING SECURITIES, INC., ePLANNING ADVISORS, INC., and others
Cause Of Action: 28 U.S.C. § 1335
ACE Capital Ltd., et al v. ePlanning, Inc. et al
as 2:2012cv01511
Plaintiff:
Ace Capital Limited , Ace Capital IV Limited , Ace Capital V Limited and others
Defendant:
ePlanning, Inc., ePlanning Securities, Inc., ePlanning Advisors, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Curiel et al
as 2:2009at01761
Plaintiff:
Pedro Curiel and Maria Curiel
Defendant:
Barclays Capital Real Estate Inc. DBA HomeQ Servicing, Argent Mortgage Company, LLC, Old Republic Default Management Services and others
Cause Of Action: No cause code entered
Curiel et al vs Barclays Capital Real Estate Inc., et al
as 2:2009cv03074
Plaintiff:
Pedro Curiel and Maria Curiel
Defendant:
Barclays Capital Real Estate Inc., Argent Mortgage Company, LLC, Old Republic Default Management Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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