Cases 21 - 30 of 32
Plaintiff v. Defendant
as 2:2012cv02259
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Durbin v. Mann Bracken LLC et al
as 3:2011cv01071
Plaintiff:
Brian Durbin
Defendant:
Mann Bracken LLC, Capital One Bank (USA), N.A. and Martin Hoffman
Cause Of Action: 15 U.S.C. § 1692
Robert Adams et al v. Landwin Partners Fund II, LLC et al
as 8:2011cv00007
Plaintiff:
Robert Adams, Katherine Altieri, Thomas Durbin and others
Defendant:
Tom Casault, Sean C Dennison, Does and others
John Durbin et al v. Aurora Loan Services, LLC et al
as 2:2010cv07926
Defendant:
Aurora Loan Services, LLC, Does, Lehman Brothers Banks, FSB and others
Plaintiff:
John Durbin and Leslie Durbin
Adams et al v. Landwin Partners Fund II, LLC et al
as 3:2010cv01514
Plaintiff:
Robert Adams , Katherine Altieri , Thomas Durbin and others
Defendant:
Landwin Partners Fund II, LLC, Landwin Management, LLC, Smithdennison Capital, LLC and others
Cause Of Action: 15 U.S.C. § 78
James Nicholas Durbin v. K. Harrington
as 2:2010cv04321
Petitioner:
James Nicholas Durbin
Respondent:
K. Harrington
Anthony, et al v. Benefield et al
as 2:2010cv00689
Defendant:
Jonothan Benefield, Julie Benefield and Walnut Hill Estate Enterprises, LLC
Plaintiff:
Angela Anthony , John Anthony , Joseph Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Durbin v. UCBH Holdings, Inc. et al
as 3:2009cv04513
Plaintiff:
Dominique Durbin and Dominique Durbin
Defendant:
UCBH Holdings, Inc., Thomas Wu and Craig On
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Moore v. McFadden et al
as 3:2009cv00771
Plaintiff:
Thomas A Moore
Defendant:
Robert E McFadden, Paula M Jarnecke, Neelakantan Ramineni and others
Cause Of Action: U.S. Government Defendant
Passer v. Steevers et al
as 2:2008cv02792
Plaintiff:
Anthony Passer
Defendant:
Steevers, Sabin, Azevedo and others
Cause Of Action: Federal Question
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