Cases 21 - 30 of 41
Plaintiff v. Defendant
as 2:2014cv05014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2013cv03995
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Eblovi et al v. Deutsche Bank National Trust Company et al
as 4:2013cv02314
Plaintiff:
David C. Eblovi and Monica K. Eblovi
Defendant:
Deutsche Bank National Trust Company , RBS Acceptance Inc, RBS Financial Products Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CENTRAL MORTGAGE COMPANY v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2012cv01244
Plaintiff:
CENTRAL MORTGAGE COMPANY
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
Francisco v. DSL Service Company et al
as 3:2012cv03392
Defendant:
DSL Service Company , Downey Saving and Loan Association, F.A., Central Mortgage Company and others
Plaintiff:
Maruja A. Francisco and Troy A. Shubert
Cause Of Action: 28 U.S.C. § 1441
Cabusas et al v. Kay-Co Investment, Inc. et al
as 3:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Cabusas et al v. Kay-Co Investment, Inc. et al
as 4:2012cv01133
Plaintiff:
Norma Cabusas and Joseph Arindaeng
Defendant:
Kay-Co Investment, Inc., Alliance Title, Alliance Title Company and others
Cause Of Action: 18 U.S.C. § 1961
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 2:2011cv00414
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv05853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
