Cases 31 - 33 of 33
Whitehead et al v. Bank of America Corporation et al
as 1:2010cv00615
Plaintiff:
James Michael Whitehead and Siuafu Whitehead
Defendant:
Bank of America Corporation, Deutsche Bank Trust Company Americas, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Guild Mortgage Company v. Davenport et al
as 1:2010cv00314
Plaintiff:
Guild Mortgage Company
Defendant:
David K. Davenport, Barbara Davenport, Jeffrey M. Taylor and others
Cause Of Action: 28 U.S.C. § 1345
Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al
as 1:2008cv00049
Plaintiff:
Kukui Gardens Corporation and Kukui Gardens Corporation
Defendant:
HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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