Cases 1 - 5 of 5
Rosalyn Omoyele et al v. Michelle Simon et al
as 5:2017cv00453
Defendant:
Countrywide Bank FSB, Countrywide Home Loans, Inc., Ditech Financial and others
Plaintiff:
Rosalyn Omoyele and Jacquelyn Williams
Eduardo Carrillo et al v. Stonewood Consulting Inc. et al
as 2:2009cv07022
Plaintiff:
Eduardo Carrillo and Soledad Carrillo
Defendant:
Stonewood Consulting Inc., Jovane Investments LLC, Pacific Wealth Mgt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edilberto Lumalu et al v. Richmond American Homes Corporation et al
as 5:2009cv01669
Plaintiff:
Edilberto Lumalu, Edilberto Lumalu, Edilberto Lumalu and others
Defendant:
Richmond American Homes Corporation, MDC Holdings Inc, Richmond American Homes of California Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA vs. Richmond American Homes of Maryland, Inc.
as 2:2008cv01654
Plaintiff:
United States of America and United States of America
Defendant:
Richmond American Homes of Maryland, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America
as 2:2008at00819
Plaintiff:
United States of America
Defendant:
Richmond American Homes of Maryland, Inc.
Cause Of Action: U.S. Government Plaintiff
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