Cases 1 - 10 of 12
Kennedy v. The United States Inc. et al
as 1:2010cv03501
Plaintiff:
Elisha Patti Kennedy
Defendant:
The United States Inc., The State of Georgia Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962
BELLE v. TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES et al
as 1:2010cv00616
Plaintiff:
RODNEY BELLE, SR.
Defendant:
TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES, ROD PACHECO, JOHN W. VINEYARD and others
Cause Of Action: 28 U.S.C. § 2671
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smart v. CEO of Duetsche Bank and Trust Company et al
as 3:2010cv00010
Plaintiff:
Sallie Smart
Defendant:
CEO of Duetsche Bank and Trust Company, Ameriquest Mortgage, Debra Bass and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bochum v. CEO of Duetsche Bank and Trust Company et al
as 3:2009cv02943
Plaintiff:
Mary Bochum
Defendant:
CEO of Duetsche Bank and Trust Company, Ameriquest Mortgage, Debra Bass and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rodney Belle, Jr. v. Duetsche Bank Trust Company, et al
as 09-57054
Plaintiff - Appellant:
RODNEY BELLE, Jr.
Defendant - Appellee:
DUETSCHE BANK TRUST COMPANY, AMERIQUEST MORTGAGE, DEBRA BASS and others
Belle v. Duetsche Bank Trust Company et al
as 3:2009cv02563
Plaintiff:
Rodney Belle, Jr.
Defendant:
Duetsche Bank Trust Company, Ameriquest Mortgage, Debra Bass and others
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Dennis Pickersgill et al v. Ameriquest Mortgage Company et al
as 2:2009cv02237
Plaintiff:
Dennis Pickersgill, Dennis Pickersgill, Dennis Pickersgill and others
Defendant:
Ameriquest Mortgage Company, Litton Loan Servicing, Secured Funding Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
RE/Source Partners, Inc. v. Ameriquest Mortgage Company
as 2:2007cv03161
Plaintiff:
RE/Source Partners, Inc.
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company and Ameriquest Mortgage Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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