Cases 1 - 10 of 23
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2017cv60690
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Duncan El v. Cervera et al
as 1:2013cv22757
Plaintiff:
Sarah N Duncan El
Defendant:
Raphael Cervera, Amistad Mortgage and Washington Mutual Bank, F.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eskanos et al v. Ally Financial, Inc. et al
as 1:2011cv23267
Plaintiff:
Ami B. Eskanos and Barry B. Eskanos
Defendant:
Ally Financial, Inc., JPMorgan Chase & Co., Washington Mutual Bank, FA. and others
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Solow et al
as 0:2009cv61868
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Gina P. Solow, Jamie L. Solow, JSolow Condo One, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Farese v. Scherer, et al
as 9:2000cv08950
Plaintiff:
Thomas R. Farese and Palm Beach Gent's Club LLC
Defendant:
Kenneth J. Scherer, Harald Dude , Palm Beach Partners, LTD. and others
Consol_defendant:
Gerard A. Cachia, Patrick Dude , Manhattan Capitol Partners, LTD. and others
Mediator:
Robin Rosenberg
Movant:
Bare Elegance, LLC
Garnishee:
Bank of America, Washington Mutual Bank, FA and Colonial Bank, N.A.
Trustee:
Jeniffer Labbe
Pecial_master:
Charles H. Damsel, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Washington Mutual Bank v. Carlson et al
as 0:2009mc60832
Plaintiff:
Washington Mutual Bank
Defendant:
Julie Anne Carlson and Gary Andrew Carlson
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Washington Mutual Bank v. Carlson et al
as 1:2009bk00061
Plaintiff:
Washington Mutual Bank
Defendant:
Julie Anne Carlson and Gary Andrew Carlson
Washington Mutual Bank v. Carlson et al
as 1:2009cv00061
Plaintiff:
Washington Mutual Bank
Defendant:
Julie A. Carlson and Gary Andrew Carlson
Cause Of Action: Civil Miscellaneous Case
De Loreto v. Washington Mutual Bank
as 0:2009cv60245
Plaintiff:
Adriana A. De Loreto
Defendant:
Washington Mutual Bank and Washington Mutual Bank
Cause Of Action: Federal Question
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