Cases 1 - 5 of 5
Lee et al v. Sears, Roebuck and Co. et al
as 3:2019cv00063
Defendant:
Bank of America, N.A., Sears, Roebuck and Co. and Global Express, Inc.
Plaintiff:
Scott R. Lee, Jr. and Kimberley Toone
Cause Of Action: 28 U.S.C. § 1441
Smith v. Ace Cash Express Inc et al
as 3:2019cv02131
Plaintiff:
Charmane Smith
Defendant:
Keyrenee T and Ace Cash Express Inc
Cause Of Action: 28 U.S.C. § 1331
Massuda v. Panda Express, Inc. et al
as 1:2012cv09683
Plaintiff:
Fortunee Massuda
Defendant:
Panda Express, Inc. , Citadel Panda Express, Inc. , Panda Restaurant Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pugal et al v. ASC et al
as 1:2011cv00054
Plaintiff:
Rolly Pugal and Mary Ann Pugal
Defendant:
ASC, Fremont Investment and Loan, Maui Mortgage Express, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Washington and Washington v. D&D Home Loans, et al.
as 2:2007cv00392
Plaintiff:
Michael Washington and Diana Washington
Defendant:
D & D Home Loans Corporation, D & D Home Loans Corporation, Kevin L. Harris and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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