Cases 1 - 3 of 3
Herbst et al v. Qazi
as 1:2016cv05614
Plaintiff:
Martin Daskal and Henry Herbst
Defendant:
Juned Qazi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Rankin Industries LTD. et al
as 2:2009cv03569
Plaintiff:
United States of America
Defendant:
Rankin Industries LTD. and Martin Rankin
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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