Cases 1 - 4 of 4
USA v. Nguyen et al
as 8:2010mj00174
Defendant:
Johnny Johnson (2) and Bich Quyen Nguyen (1)
Plaintiff:
USA
Quyen Nguyen et al v. GMAC Mortgage et al
as 5:2009cv01434
Plaintiff:
Quyen Nguyen, Quyen Nguyen, Truong Xuan Nguyen and others
Defendant:
GMAC Mortgage, GMAC Mortgage, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Type:
Other Statutes
Securities and Exchange Commission v. Sun Empire LLC et al
as 8:2009cv00399
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Sun Empire LLC, Sun Empire LLC, Ecam LLC and others
Receiver:
Richard Weissman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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