Cases 1 - 6 of 6
Donaldson et al v. Crisp et al
as 1:2022cv00111
Plaintiff:
Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant:
Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Godinez-Silva v. UNITED STATES OF AMERICA
as 5:2018cv00034
Petitioner:
Jesus Godinez-Silva
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
McGlown v. Mellburg Financial Group Inc et al
as 2:2017cv01815
Plaintiff:
Meredith McGlown
Defendant:
Mellburg Financial Group Inc, Hidaya Foundation and Fernando Godinez
Cause Of Action: 28 U.S.C. § 1331
Godinez v. Washington Mutual Bank, F.A.
as 1:2017cv00111
Plaintiff:
Lewanna Faye Godinez
Defendant:
Washington Mutual Bank, F.A. and Un-Noticed
Cause Of Action: 15 U.S.C. § 1640
Balsas LLC v. Elizabeth Bermudez et al
as 2:2014cv04390
Plaintiff:
Balsas LLC
Defendant:
Elizabeth Bermudez, Does and Marco Godinez
First Mortgage Corporation v. Dania Contreras et al
as 2:2013cv00608
Defendant:
Dania W Contreras, Edwin Cruz, Does and others
Plaintiff:
First Mortgage Corporation
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