Cases 31 - 37 of 37
Weinstein v. New Freedom Mortgage Corporation et al
as 2:2010cv00473
Defendant:
Countrywide Home Loans, Inc., Marinette Mascardo-Hoang and New Freedom Mortgage Corporation
Plaintiff:
Yvette Weinstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Weinstein v. Shea Mortgage et al
as 2:2010cv00478
Defendant:
Aurora Loan Services LLC, Deborah L Priebe and Shea Mortgage
Plaintiff:
Yvette Weinstein
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Coueves Bankruptcy Estate v. Grino et al
as 2:2010cv00446
Defendant:
1st Class Mortgage, Patricia L Barrett, Creative Mortgage Concepts and others
Plaintiff:
Michele L Coueves Bankruptcy Estate
Trustee:
Yvette Weinstein
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Weinstein v. McIntosh et al
as 2:2010cv00431
Defendant:
Creative Mortgage Concepts, EMC Corp., GMAC Mortgage Group, LLC and others
Plaintiff:
Yvette Weinstein
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Weinstein v. Countrywide Home Loans, Inc. et al
as 2:2010cv00433
Defendant:
Countrywide Home Loans, Inc. and Andrea E. Miranda
Plaintiff:
Yvette Weinstein
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trigger et al
as 2:2009cv00843
Plaintiff:
Judith Trigger, Judith Trigger, Judith Trigger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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