Cases 1 - 3 of 3
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams et al v. Federal National Mortgage Association
as 4:2016cv05366
Plaintiff:
Warren Williams , Nita Williams and Denise Ransom
Defendant:
Federal National Mortgage Association
Cause Of Action: 18 U.S.C. § 1962
Banegas v. Washington Mutual Bank, F.A. et al
as 5:2012cv03807
Plaintiff:
Oscar Banegas
Defendant:
Washington Mutual Bank, F.A., California Reconveyance Company, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331
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