Cases 11 - 16 of 16
The Bank Of New York Mellon v. Gillette et al
as 1:2012cv00202
Plaintiff:
The Bank Of New York Mellon
Defendant:
Roy William Gillette, Jr. , Becky L. Swan , John Does 1-20 and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. Williams et al
as 1:2011cv00632
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leigafoalii Tafue Williams, Papu Christopher Williams, Real Time Resolutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Minichino v. Sutidze et al
as 1:2011cv00370
Plaintiff:
Marie Minichino
Defendant:
Manana Sutidze, David Sutidze, William Caterina and others
Cause Of Action: 31 U.S.C. § 3731
Yamalov v. Bank of America Corporation et al
as 1:2010cv00590
Plaintiff:
Oleg Yamalov
Defendant:
Bank of America Corporation, BAC Home Loans Servicing LP, ATD Consultants and others
Cause Of Action: 15 U.S.C. § 1601
Fitzpatrick v. Association of Apartment Owners of Kai Malu et al
as 1:2010cv00569
Plaintiff:
William C. Fitzpatrick
Defendant:
Association of Apartment Owners of Kai Malu, Board of Directors of the Association of Apartment Owners of Kai Malu and Does 1 through 20 inclusive
Cause Of Action: 15 U.S.C. § 1692
Liu v. Tesoro et al
as 1:2010cv00324
Plaintiff:
Elden Kapena Liu
Defendant:
Edgar Tesoro, Susan Haws-Williams, John G. Stumpf and others
Cause Of Action: 28 U.S.C. § 1345
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