Cases 1 - 8 of 8
Miller et al v. York Risk Services Group
as 2:2013cv01419
Defendant:
York Risk Services Group
Plaintiff:
Laurie Miller , Brian Dimas , Anthony Soza and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Levine v. Levine
as 2:2013cv00257
Petitioner:
Steven L Levine
Respondent:
Dawn Laurie Bender Levine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2012cv01265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201
Van Sickle v. Brachfeld Law Group PC et al
as 2:2012cv00626
Plaintiff:
Laurie J Van Sickle
Defendant:
Brachfeld Law Group PC and Unknown Parties
Cause Of Action: 15 U.S.C. § 1692
Wright v. Chase Home Finance LLC et al
as 2:2011cv00095
Plaintiff:
Laurie F Wright
Defendant:
Chase Home Finance LLC , Tiffany & Bosco PA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Rangel v. JPMorgan Chase Bank NA et al
as 3:2010cv08242
Plaintiff:
Laurie C Rangel
Defendant:
JPMorgan Chase Bank NA and Michael Cavanaugh
Cause Of Action: 28 U.S.C. § 1444
United States Securities and Exchange Commission v. Millennium Bank NA et al
as 2:2010mc00120
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank NA, Millennium Financial Group, United Trust of Switzerland SA and others
Receiver:
Richard B Roper, III
Cause Of Action: 15 U.S.C. § 78
IN RE: Mortgage Electronic Registration Systems (MERS) Litigation
as 2:2009md02119
Plaintiff:
Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone and others
Defendant:
AIG United Guaranty Corporation, Aegis Wholesale Corporation, AmTrust Bank and others
Intervenor Defendant:
Federal Housing Finance Agency
Intervenor:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
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