Cases 31 - 36 of 36
Cruz v. Bank of America Corporation
as 3:2010cv00187
Plaintiff:
Zenen Lopez Cruz
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff:
Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant:
DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Anthony et al v. Harmon et al
as 2:2009cv02272
Defendant:
Larry Harmon, Harmon & Associates, P.A., Harmon-Castillo, LLP and others
Plaintiff:
Carmelo Anthony, Melo Enterprises, Inc. and Chosen One Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Anthony et al v. Harmon et al
as 2:2009at01294
Defendant:
Larry W. Harmon, Larry Harmon & Associates, Harmon-Castillo, LLP and others
Plaintiff:
Carmelo Anthony, Melo Enterprises, Inc. and Chosen One Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cruz v. Mortgage Lenders Network USA et al
as 3:2009cv01679
Plaintiff:
Jorge Cruz
Defendant:
Mortgage Lenders Network USA, Wilshire Mortgage, Specialized Loan Servicing and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Goldentree Asset Management LP et al v. John Visconti et al
as 2:2008cv00240
Plaintiff:
Goldentree Asset Management LP, Goldentree Asset Management LP, Goldentree Asset Management LP and others
Defendant:
John Visconti, Ronald D Garber, Unity America Fund and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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