Cases 61 - 70 of 82
MANN et al v. CASTIEL et al
as 1:2009cv02137
Plaintiff:
JOHN B. MANN, MANN TECHNOLOGIES, LLC, REGISTRY SOLUTIONS COMPANY and others
Defendant:
DAVID CASTIEL, CAMERAN CASTIEL, ELLIPSO PRIVATE HOLDINGS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Everardo Garcia v. T.D. Service Company et al
as 2:2009cv06764
Plaintiff:
Everardo Garcia
Defendant:
T.D. Service Company, Wilshire Credit Corporation, Wilshire Credit Corporation and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Perry v. T.D. Service Company et al
as 5:2009cv03767
Plaintiff:
Rick Perry
Defendant:
T.D. Service Company, Ahmsi Default Services, Inc., Ahmsi Default Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cirilo Montes v. Quality Loan Service Corp. et al
as 2:2009cv05864
Plaintiff:
Cirilo Montes
Defendant:
Quality Loan Service Corp., T.D. Services Co., Mortgage Electronic Registration Corporation (MERS) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Juan Carlos Ortiz v. T.D. Service Company of Arizona et al
as 2:2009cv05785
Plaintiff:
Juan Carlos Ortiz and Juan Carlos Ortiz
Defendant:
T.D. Service Company of Arizona, Lime Financial Services, Ltd., U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
J & J Sports Productions, Inc. v. Dean et al
as 1:2009cv01369
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Timothy Dean and T.D. Lounge Inc.
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 5:2009cv02291
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
v. Nejo
as 3:2009cv00879
Plaintiff:
Carla M. Nejo
Defendant:
Wilshire Credit Corporation, Alliance Bancorp, T.D. Service Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2009cv02405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lewis v. HomeEq Servicing et al
as 5:2008cv05516
Plaintiff:
Barbara Ann Lewis
Defendant:
HomeEq Servicing , US Bank National Association , T.D. Service Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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