Cases 11 - 14 of 14
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Dukes v. Pappas CASE TRANSFERRED
as 2:2009cv13036
Plaintiff:
Marcus Dukes
Defendant:
Catherine Pappas
Cause Of Action: No cause code entered
Type:
Other Statutes
Lime Financial, Ltd. v. American Nationwide Mortgage Company, Inc. et al
as 2:2009cv12794
Plaintiff:
Lime Financial, Ltd. and Lime Financial, Ltd.
Defendant:
American Nationwide Mortgage Company, Inc., American Nationwide Mortgage Company, Inc., American Nationwide Mortgage Company, Inc. and others
Cross Claimant:
Fidelity National Title Insurance Company
Cross Defendant:
Accurate Appraisals, Inc., Accurate Appraisals, Inc., Lonnie Heward and others
Cause Of Action: No cause code entered
Type:
Other Statutes
Plaintiff v. Defendant
as 2:2008cv10742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
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