Cases 21 - 27 of 27
Catledge v. Vargas Muffler and Brakes Repair et al
as 1:2009cv05066
Plaintiff:
Lee Catledge
Defendant:
Vargas Muffler and Brakes Repair and Israel Vargas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
Tolefree v. City Wide Investors
as 1:2009cv04349
Plaintiff:
Jarvis Lee Tolefree
Defendant:
City Wide Investors
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Lee v. Zarconi
as 1:2009cv02776
Plaintiff:
Tae E. Lee
Defendant:
Sam Zarconi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
West et al v. Copiague Funding Corporation et al
as 1:2008cv02154
Plaintiff:
Lee D. West and Lynn M. West
Defendant:
Copiague Funding Corporation, Homecomings Financial Network, Inc., Homecomings Financial , LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Armstrong et al v. Interactive Brokers, LLC
as 1:2007cv06916
Plaintiff:
Thomas Armstrong, Lisa Farr, David Ballard and others
Defendant:
Interactive Brokers, LLC, Interactive Brokers, LLC and Interactive Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Harris et al v. OSI Financial Services Inc et al
as 1:2007cv03552
Plaintiff:
Tommie Lee Harris, Tommie Lee Harris, Louis Harris and others
Defendant:
OSI Financial Services Inc, Mark S Diamond, Terry Diamond and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
