Cases 31 - 36 of 36
Pennington et al v. Perry et al
as 1:2010cv01038
Plaintiff:
Jeffrey Pennington and Nikki Pennington
Defendant:
Michael Perry, OneWest Bank , Josef Ackerman and others
Cause Of Action: 28 U.S.C. § 1332
Rice v. Cavanagh et al
as 3:2010cv05611
Plaintiff:
Tonya Rice
Defendant:
Michael J. Cavanagh , Chase Home Finance, LLC , JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Lamonte Evans v. Brian Moynihan et al
as 2:2010cv05982
Defendant:
R K Arnold, R K Arnold, Bank of America National Association and others
Plaintiff:
Lamonte Evans
Tumpap v. Baloaloa et al
as 1:2010cv00325
Plaintiff:
Rosita Garcia Tumpap
Defendant:
Priscilla E. Baloaloa, David B. Rosen, R. K. Arnold and others
Cause Of Action: 15 U.S.C. § 1601
Lezhava v. American Home Mortgage Servicing, Inc. et al
as 1:2008cv03605
Plaintiff:
Zurab Lezhava and Zurab Lezhava
Defendant:
American Home Mortgage Servicing, Inc. and John Doe Investor
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McGraw v. Aim Advisors, Inc., et al
as 5:2005cv00078
Defendant:
JP Morgan Investment Advisors, Inc., PA Fund Management LLC, PEA Capital, LLC and others
Plaintiff:
Darrell V. McGraw, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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