Cases 1 - 3 of 3
U.S. Bank National Association as Trustee for RALI 2006-QS2 v. Smith et al
as 1:2013cv07472
Plaintiff:
U.S. Bank National Association as Trustee for RALI 2006-QS2
Defendant:
Leon M. Smith, Unifund CCR, Partners, Unknown Owners And Nonrecord Claimants and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Smith et al
as 3:2008cv00244
Plaintiff:
United States of America
Defendant:
Evelyn M. Smith, Unknown Owners, Unknown Heirs and Legatees and others
Cause Of Action: U.S. Government Plaintiff
Smith et al v. Merscorp Inc. et al
as 3:2007cv00112
Plaintiff:
Richard M. Smith and Audrey M. Smith
Defendant:
Merscorp Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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