Cases 41 - 50 of 113
Brigman et al v. Countrywide Bank FSB
as 2:2012cv01130
Plaintiff:
Daniel Todd Brigman and Russell Jay Gould
Defendant:
Countrywide Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Krizan, Daniel et al v. Farm Credit Service of North-Central Wisconsin
as 3:2012cv00799
Plaintiff:
Daniel Krizan, Beverly Krizan and David-Wynn Miller
Defendant:
Farm Credit Service of North-Central Wisconsin
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Deutsche Bank National Trust Company v. Elmer Alvaro et al
as 2:2012cv08028
Defendant:
Elmer Alvaro, Does, Griselda Nava and others
Plaintiff:
Deutsche Bank National Trust Company
Beumel v. Planet Motors, LLC et al
as 1:2012cv23360
Plaintiff:
Daniel L. Beumel
Defendant:
Planet Motors, LLC and Benz Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1601
Marilyn Lawrence v. Daniel Sadek et al
as 2:2012cv01372
Defendant:
Does, Executive Trustee Service LLC, Mortgage Electronic Registration Systems Inc MERS and others
Plaintiff:
Marilyn Lawrence
Marilyn Lawrence v. Daniel Sadek et al
as 8:2012cv00238
Defendant:
Does, Executive Trustee Service LLC, Mortgage Electronic Registration Systems Inc MERS and others
Plaintiff:
Marilyn Lawrence
Barnard v. Green Tree Servicing LLC et al
as 4:2012cv00213
Plaintiff:
Daniel J. Barnard
Defendant:
Green Tree Servicing LLC and Ronald L. Minda
Cause Of Action: 15 U.S.C. § 1681
PENG et al v. CITIMORTGAGE INC. et al
as 1:2012cv00395
Plaintiff:
ELVIRA PENG and DANIEL CHIONG
Defendant:
CITIMORTGAGE, INC. , MERS and SOURCE ONE MORTGAGE INC
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Krevitsky et al v. IndyMac Bank et al
as 1:2012cv00011
Plaintiff:
Daniel B Krevitsky and David Wynn Miller
Defendant:
IndyMac Bank and One West Bank F.S.B.
Cause Of Action: 15 U.S.C. § 1601
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