Cases 1 - 6 of 6
Plaintiff v. Defendant
as 3:2023cv06121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mahoney v. Federal Reserve Assocation et al
as 2:2016cv01599
Plaintiff:
John Francis Mahoney
Defendant:
Federal Reserve Assocation, Humana Hospital West Anaheim, Saint Jude Medical Center and others
Cause Of Action: 15 U.S.C. § 1
United States of America v. Cronic et al
as 2:2011cv01232
Plaintiff:
United States of America
Defendant:
Kevin Lee Cronic
Garnishee:
Wells Fargo NA
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Cronic et al
as 2:2011mc00060
Plaintiff:
United States of America
Defendant:
Kevin Lee Cronic
Garnishee:
Wells Fargo NA
Encompass Teleservices Inc v. Scheets et al
as 2:2010mc00179
Plaintiff:
Encompass Teleservices Inc
Defendant:
Randall Scheets
Garnishee:
Wells Fargo NA
ING Bank, fsb v. Korn et al
as 2:2009cv00124
Plaintiff:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Defendant:
Jacob A Korn, Jacob A Korn, Emerald City Escrow LLC and others
Cross Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Cross Defendant:
Viktor G Mokhnach, Jacob A Korn, Emerald City Escrow LLC and others
Counter Claimant:
Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok and others
Counter Defendant:
ING Bank, fsb, ING Bank, fsb, ING Bank, fsb and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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