Cases 41 - 50 of 54
Destino et al v. Kennedy et al
as 1:2008cv01269
Plaintiff:
Robert Destfino, Ila Destfino, Bonnie Boone and others
Defendant:
William J Kennedy, The Ear of Malchus, Lyle E Davies and others
Cause Of Action: Federal Question
Mansu et al v. Kennedy et al
as 2:2008cv02012
Plaintiff:
Leo Mansu, Lisa Fideldy, Jerry Harper and others
Defendant:
William J Kennedy, The Ear of Malchus, The Lost Sheep and others
Cause Of Action: Federal Question
Destino et al v. Kennedy et al
as 2:2008at00985
Plaintiff:
Robert Destino, Ila Destino, Bonnie Boone and others
Defendant:
William J Kennedy, The Ear of Malchus, Lyle E Davies and others
Cause Of Action: Federal Question
Mansu et al v. Kennedy et al
as 2:2008at00983
Plaintiff:
Leo Mansu, Lisa Fideldy, Jerry Harper and others
Defendant:
William J Kennedy, THE EAR OF MALCHUS, a Washington corporation, THE LOST SHEEP, a Washington corporation and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv13001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff:
David L. TerMarsch
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Francis et al v. Teague et al
as 1:2007cv01274
Plaintiff:
Gina Francis, Robert Munroe, Patrick Cain and others
Defendant:
Jeffery Teague, Value Homes, Ltd., The Pacific Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maria Zuniga et al v. New Century Mortgage Corporation et al
as 2:2007cv03442
Plaintiff:
Maria Zuniga, Maria Zuniga, Filiberto Rodriguez and others
Defendant:
New Century Mortgage Corporation, New Century Mortgage Corporation, Countrywide Home Loans Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carlos Roberts et al v. Wells Fargo Bank, N.A. et al
as 2:2007cv03122
Plaintiff:
Carlos Roberts and Aretha Roberts
Defendant:
Wells Fargo Bank, N.A., First American Loanstar Trustee, M&T Mortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv02698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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