Cases 51 - 60 of 62
Baillie v. Account Receivable Management of Florida Inc et al
as 4:2011cv00021
Plaintiff:
Amy Lynne Baillie and Katherine Rosas
Defendant:
Account Receivable Management of Florida Inc , MTE Financial Services Inc , Instantcashloantillpayday.Com and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Vacante et al
as 1:2008cv01349
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Counter_claimant:
Stanislaus County Tax Collector
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Maria De Jesus Cisneros v. Onewest Bank, FSB et al,
as 1:2009cv01645
Defendant:
Onewest Bank, FSB, Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc and others
Plaintiff:
Maria De Jesus Cisneros
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009at00647
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009cv01436
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Elisa A. Gazmin et al v. Barclays Capital Real Estate, Inc. et al
as 2:2009cv04886
Plaintiff:
Elisa A. Gazmin, Elisa A. Gazmin, Anderson O Gazmin and others
Defendant:
Barclays Capital Real Estate, Inc., Barclays Capital Real Estate, Inc., Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Type:
Real Property
Gertrude Barela v. Downey Savings and Loan Association, F.A. et al
as 2:2009cv03757
Plaintiff:
Gertrude Barela
Defendant:
Downey Savings and Loan Association, F.A., U.S. Bank, Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Elisa A Gazmin et al v. Homeq Servicing LLC et al
as 8:2009cv00183
Plaintiff:
Elisa A Gazmin and Anderson O Gazmin
Defendant:
Homeq Servicing LLC, Instant Capital Funding Bank, Quality Loan Service Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Vacante et al
as 2:2008at00636
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vacante et al
as 2:2008cv01310
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
