Cases 1 - 5 of 5
Arnett v. Premier Holdings Group
as 3:2018cv00376
Plaintiff:
Nicholas A Arnett
Defendant:
Premier Holdings Group, Adam Pasternak, Brian Harris and others
Cause Of Action: 15 U.S.C. § 1692
Rodriguez et al v. Ocwen Loan Servicing LLC et al
as 2:2015cv02326
Plaintiff:
Carlos Rodriguez and Marta Morales
Defendant:
Ocwen Loan Servicing LLC and HSBC Bank USA, N.A., as Trustee for Ownit Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-2
Cause Of Action: 15 U.S.C. § 1601
J&J Sports Productions, Inc. v. Morales et al
as 2:2010cv00748
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Jesus M Morales, Jose L Morales and El Huarache Mexican Grill, LLC
Cause Of Action: 47 U.S.C. § 553
Foundation for Moral Law, Inc. v. Infocision Management Corporation et al
as 5:2008cv01412
Plaintiff:
Foundation for Moral Law, Inc.
Defendant:
Infocision Management Corporation, Forrest D. Thompson and Curtis Stern
Cause Of Action: Diversity
Foundation for Moral Law, Inc. v. Infocision Management Corporation et al
as 5:2007cv03121
Plaintiff:
Foundation for Moral Law, Inc.
Defendant:
Infocision Management Corporation, Forrest D. Thompson and Curtis Stern
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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