Cases 11 - 13 of 13
M & I Bank FSB v. Infinity Mortgage Corporation et al
as 2:2009cv14719
Plaintiff:
M & I Bank FSB
Defendant:
Infinity Mortgage Corporation, Regency Title Agency, LLC, Triangle Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Other Statutes
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
BOCHICCHIO et al v. EQUITY ONE, INC. et al
as 1:2007cv00440
Plaintiff:
JASON BOCHICCHIO, JASON BOCHICCHIO, MICHAEL DADDARIO and others
Defendant:
EQUITY ONE, INC., EQUITY ONE, INC., INFINITY MORTGAGE CORPORATION and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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