Cases 31 - 40 of 78
Buresh v. Washington Mutual Bank, FA et al
as 8:2009cv02362
Plaintiff:
Thomas R. Buresh
Defendant:
Washington Mutual Bank, FA, WA MU Insurance Services, Inc., JPMorgan Chase & Co. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Farese v. Scherer, et al
as 9:2000cv08950
Plaintiff:
Thomas R. Farese and Palm Beach Gent's Club LLC
Defendant:
Kenneth J. Scherer, Harald Dude , Palm Beach Partners, LTD. and others
Consol_defendant:
Gerard A. Cachia, Patrick Dude , Manhattan Capitol Partners, LTD. and others
Mediator:
Robin Rosenberg
Movant:
Bare Elegance, LLC
Garnishee:
Bank of America, Washington Mutual Bank, FA and Colonial Bank, N.A.
Trustee:
Jeniffer Labbe
Pecial_master:
Charles H. Damsel, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Campbell et al
as 0:2009cv61388
Plaintiff:
United States of America
Defendant:
Michael Campbell, Vickie Campbell, Washington Mutual Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
as 3:2009cv00841
Plaintiff:
United States of America
Defendant:
$264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Washington Mutual Bank v. Carlson et al
as 0:2009mc60832
Plaintiff:
Washington Mutual Bank
Defendant:
Julie Anne Carlson and Gary Andrew Carlson
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Plaintiff v. Defendant
as 0:2009cv60832
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Washington Mutual Bank v. Carlson et al
as 1:2009bk00061
Plaintiff:
Washington Mutual Bank
Defendant:
Julie Anne Carlson and Gary Andrew Carlson
Washington Mutual Bank v. Carlson et al
as 1:2009cv00061
Plaintiff:
Washington Mutual Bank
Defendant:
Julie A. Carlson and Gary Andrew Carlson
Cause Of Action: Civil Miscellaneous Case
Palm Springs Mile Associates, LTD. v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv20997
Plaintiff:
Palm Springs Mile Associates, LTD.
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. and Washington Mutual Bank, F.A.
Cause Of Action: Diversity
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff:
IndyMac Federal Bank, F.S.B.
Defendant:
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
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