Cases 1 - 4 of 4
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
-LMS Reyes et al v. U.S. National Association et al
as 1:2009cv10588
Plaintiff:
Brigida Reyes and Noemi Reyes
Defendant:
U.S. National Association, American Service Company and Bank of America
Cause Of Action: 18 U.S.C. § 1961
Reyes et al v. U.S. National Association et al
as 7:2009cv10588
Plaintiff:
Brigida Reyes and Noemi Reyes
Defendant:
U.S. National Association, American Service Company and Bank of America
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lanier v. Pine State Mortgage Corp. et al
as 1:2007cv02131
Plaintiff:
Larry Lanier, Sr.
Defendant:
Pine State Mortgage Corp., Pine State Mortgage Corp., Pine State Mortgage Corp. and others
Counter Claimant:
American Servicing Company
Counter Defendant:
Larry Lanier, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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