Cases 11 - 20 of 21
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff:
United States of America
Defendant:
$684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant:
Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
Goslee v. First Federal Bank Credit Union, et al.
as 1:2010cv03421
Plaintiff:
Samuel C. Goslee, Sr.
Defendant:
First Federal Bank Credit Union and Janet Richardson
Cause Of Action: 28 U.S.C. § 1331
Sharon M. Parson Crusoe v. First Federal Bank of California et al
as 2:2010cv06949
Defendant:
Customer Service Department Employee, Mr. Farouq, President First Federal Bank of California and others
Plaintiff:
Sharon M. Parson Crusoe
Plaintiff v. Defendant
as 5:2010cv03596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 3:2010cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff:
Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant:
First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Montano et al v. World Wide Credit Corporation et al
as 3:2008cv01183
Plaintiff:
Daniel Montano and Annie Montano
Defendant:
World Wide Credit Corporation, First Federal Bank of California, Sam Smargon and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 5:2008cv00264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Countrywide Home Loans et al
as 3:2007cv02334
Plaintiff:
William Carter
Defendant:
Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells et al v. California Home Loan Solutions et al
as 3:2007cv01040
Plaintiff:
Stanley G. Wells and Kathleen M. Wells
Defendant:
California Home Loan Solutions, Jacqueline Rizzatti, Chris Simmons and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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