Other Statutory Actions Cases filed in Arizona
Gonzalez v. Goldstein Henderson & Weiss Incorporated et al
as 2:2011cv00219
Plaintiff: Richard Gonzalez
Defendant: Goldstein Henderson & Weiss Incorporated and Dexter Coleman
Cause Of Action: 15 U.S.C. § 1692
IN RE: Mortgage Electronic Registration Systems (MERS) Litigation
as 2:2009md02119
Plaintiff: Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone and others
Defendant: AIG United Guaranty Corporation, Aegis Wholesale Corporation, AmTrust Bank and others
Intervenor Defendant: Federal Housing Finance Agency
Intervenor: U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Petters et al
as 2:2008mc00102
Plaintiff: United States of America
Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White and others
Cause Of Action: Federal Question

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