Cases 31 - 40 of 52
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee:
MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant:
JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells Fargo Bank, NA v. Victoria H.Verches et al
as 2:2012cv02120
Defendant:
Does and Victoria H. Verches
Plaintiff:
Wells Fargo Bank, NA
Ana Zavala v. Provident Funding Associates LP et al
as 8:2012cv00381
Defendant:
Jason Cotton, Does, First American Title Company and others
Plaintiff:
Ana Zavala
Bladimir Salmeron et al v. RFG Bankers et al
as 2:2012cv01759
Defendant:
Bank of America NA, Does, Fidelity Long Beach Title Company and others
Plaintiff:
Bladimir Salmeron and Elizabeth Salmeron
Frederick v. Wells Fargo Bank NA et al
as 1:2012cv00553
Defendant:
Sealy Alister, Vivian Annan, Belle Maison Realty and others
Plaintiff:
Ezekiel Frederick
HUD:
U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee:
PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Summers v. Turner et al
as 4:2011cv04147
Plaintiff:
Christopher Jamar Summers
Defendant:
Kim Turner, Kevin Harris, Harris, Rosales & Harris and others
Cause Of Action: 28 U.S.C. § 1331
Summers v. Turner et al
as 3:2011cv04147
Plaintiff:
Christopher Jamar Summers
Defendant:
Harris, Rosales & Harris, John Stumpf, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331
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