Cases 91 - 100 of 131
Yi v. America's First Choice Lending, Inc. et al
as 2:2010cv00013
Plaintiff:
Soon A. Yi
Defendant:
America's First Choice Lending, Inc., AmTrust Bank, AmTrust Bank and others
Knowles v. AmTrust Bank et al
as 1:2010cv00301
Plaintiff:
Craig Knowles
Defendant:
AmTrust Bank, Wells Fargo Bank, N.A. and Mortgage Electronic Registration Systems, Inc.
HARTE v. DEMARCO et al
as 2:2009cv06192
Plaintiff:
KEVIN HARTE
Defendant:
ANTHONY DEMARCO, BIANA TSEPENYUK, DEMARCO, REI, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Amtrust Bank et al v. Alvarez et al
as 3:2009cv02787
Plaintiff:
Amtrust Bank
Defendant:
Mario Alvarez, Luis R. Trujillo and DOES
Intervenor Plaintiff:
California Cove at San Elijo, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
DETWEILER v. DEMARCO REI, INC. et al
as 3:2009cv06027
Plaintiff:
WILLIAM T. DETWEILER
Defendant:
DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Belony v. Amtrust Bank et al
as 9:2009cv82335
Plaintiff:
Joane Belony
Defendant:
Amtrust Bank and Amtrust Bank Investment Services, Inc
Cause Of Action: 29 U.S.C. § 0206
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff - Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee:
CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
Stolyarchuk v. AmTrust Bank, et al
as 2:2009cv03070
Defendant:
AmTrust Bank, Orange Coast Title Company, Cal-Western Reconveyance Cor. and others
Plaintiff:
Dmitriy Stolyarchuk
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Stolyarchuk v. AmTrust Bank et al
as 2:2009at01746
Plaintiff:
Dmitriy Stolyarchuk
Defendant:
AmTrust Bank, Orange Coast Title Company, Cal-Western Reconveyance Cor. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United National Insurance Company v. Best Truss Company et al
as 1:2009cv22897
Plaintiff:
United National Insurance Company
Defendant:
Best Truss Company, Amtrust Bank, MHS Contracting, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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