Cases 1 - 4 of 4
United States of America v. Payne
as 2:2022cv02095
Plaintiff:
United States of America
Defendant:
Marcus Payne and Marcus Payne doing business as Jeck Foundation, IM Products & Services
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Ouch et al v. Federal National Mortgage Association et al
as 1:2011cv12090
Plaintiff:
Heang Ouch , Dieu Truong , Vith Chrorm and others
Defendant:
Federal National Mortgage Association, Independent National Mortgage Corporation, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1332
Lou v. Trutex, Inc.
as 1:2009cv09398
Plaintiff:
Jianjun Lou
Defendant:
Trutex, Inc. , Sun Im Kim and Hanmi Bank
Cause Of Action: 28 U.S.C. § 1332
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