Cases 1 - 4 of 4
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. ยง 1964 Civil Remedies: Racketeering (RICO) Act
Impac Funding Corporation et al v. William D. Endresen et al
as 8:2015cv00588
Defendant:
Blue Lakes Capital, LLC, Briar Village, LLC, CLE Properties, LLC and others
Plaintiff:
Impac Commercial Capital Corporation, Impac Funding Corporation, Impac Mortgage Corp. and others
Mallory Hill v. Impac Mortgage Holdings, Inc. et al
as 8:2014cv01895
Defendant:
William Ashmore, Does, Impac Mortgage Corporation and others
Plaintiff:
Mallory Hill
Hines v. Countrywide Home Loans, Inc. et al
as 0:2008cv61808
Defendant:
Countrywide Home Loans, Inc. and Impac Mortgage Holdings, Inc.
Plaintiff:
Dante Hines
Cause Of Action: Federal Question
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