Cases 1 - 5 of 5
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Feldman-Snyder v. Sand Canyon Corporation et al
as 2:2013cv01900
Defendant:
Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff:
Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Qureishi et al v. Community Lending Incorporated et al
as 4:2012cv02786
Plaintiff:
Romeo Qureishi and Julia Qureishi
Defendant:
Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Almodovar et al v. Mila, Inc. et al
as 5:2012cv02467
Plaintiff:
Eduardo Almodovar and Sibyl Almodovar
Defendant:
Mila, Inc., Old Republic Title, Aurora Bank, F.S.B. and others
Cause Of Action: 18 U.S.C. § 1961
Bernadette Alabanza v. Express Capital Lending et al
as 2:2012cv02107
Plaintiff:
Bernadette Alabanza
Defendant:
Michael Arce, Aurora Loan Services LLC, Commonwealth Land Title and others
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