Cases 61 - 70 of 83
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Arthur Schaertel et al
as 2:2008cv05673
Defendant:
American Express Travel Related Services Company, Inc., Household Finance Corporation of California, Arthur Schaertel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Binayug et al v. Wachovia Mortgage FSB et al
as 2:2009cv00918
Plaintiff:
Marciano Binayug and Erlinda Binayug
Defendant:
Wachovia Mortgage FSB, Wachovia Mortgage FSB and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2009cv11053
Consolidated_plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Mikha v. Wachovia Mortgage Corporation et al
as 2:2009cv11800
Plaintiff:
Taghrid Mikha and Mano Sinabik
Defendant:
Wachovia Mortgage Corporation, Fifth Third Mortgage Company and Wachovia Mortgage, FSB
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Michelle McNeal et al v. JP Morgan Chase Bank NA et al
as 5:2009cv00878
Plaintiff:
Michelle McNeal, Michelle McNeal, Reginald McNeal and others
Defendant:
JP Morgan Chase Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase Bank NA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graciela Ortiz et al v. Wachovia Mortgage, FSB et al
as 2:2009cv02948
Plaintiff:
Graciela Ortiz and Jesus Ortiz
Defendant:
Wachovia Mortgage, FSB, Wells Fargo Bank, N.A., Golden West Savings Association Service, Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Grant v. Wachovia Mortgage FSB
as 0:2009cv60520
Plaintiff:
Patsy Grant
Defendant:
Wachovia Mortgage FSB and Wachovia Mortgage FSB
Cause Of Action: Federal Question
Grant v. Wachovia Mortgage, FSB
as 0:2009cv60521
Plaintiff:
Patsy Grant
Defendant:
Wachovia Mortgage, FSB and Wachovia Mortgage, FSB
Cause Of Action: Federal Question
Andrade v. Wachovia Mortgage, FSB et al
as 3:2009cv00377
Plaintiff:
Andrade M. Carmen
Defendant:
Wachovia Mortgage, FSB, Washington Mutual Brokerage Holdings, Inc. and DOES
Cause Of Action: Federal Question
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