Cases 1 - 7 of 7
Hawkins et al v. Zenner et al
as 2:2024cv00788
Defendant:
Shonda Zenner, Thomas Zenner, Shonda K Fliehs and others
Plaintiff:
Meredith Hawkins, Appaloosa Trail LLC, Sea Strand LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kakarala v. Wells Fargo Bank, N.A.
as 4:2010cv00208
Plaintiff:
Anne Mercy Kakarala
Defendant:
Wells Fargo Bank, N.A. and Robin's Nest Properties, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
AOM Group, LLC, et al v. Wells Fargo Bank, N.A., et al
as 2:2010cv00528
Plaintiff:
AOM Group, LLC and Timoteo Araiza
Defendant:
Wells Fargo Bank, N.A. , First American Title Company , Michael A Bosco, Jr and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2009cv01575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2008cv01359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Amani, et al v. Visions Investment Group, LLC, et al
as 2:2008cv00157
Plaintiff:
Johnny Amani and Stephanie Cox
Defendant:
Visions Investment Group, LLC, Prosperity Properties, LLC, John Lowry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lang-Samson v. Charloff et al
as 2:2007cv02175
Plaintiff:
Tamara L Lang-Samson
Defendant:
Gail Lyla Charloff, Ronald Matthews and Row Z Properties LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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