Cases 1 - 2 of 2
Nouredine v. Diversity Escrow, Incl et al
as 3:2011cv00410
Defendant:
Dira Investments, Inc., Diversity Escrow, Inc., Christina Espitia and others
Plaintiff:
Hadi Nouredine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Lopez-Escutia et al v. Washington Mutual Bank, F.A. et al
as 3:2007cv01255
Plaintiff:
Ramiro Lopez-Escutia, Ramiro Lopez-Escutia, Ramiro Lopez-Escutia and others
Defendant:
Washington Mutual Bank, F.A., Bancasa Mortgage Co. and Enrique Gonzalez
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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