Cases 51 - 60 of 61
Jumapao v. Washington Mutual Bank, FA et al
as 1:2007cv05095
Plaintiff:
Mickey Jumapao, Mickey Jumapao, Mickey Jumapao and others
Defendant:
Washington Mutual Bank, FA, Washington Mutual Bank, FA and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Azose et al v. Washington Mutual Bank et al
as 2:2007cv04995
Plaintiff:
Solomon Azose and Natalie Azose
Defendant:
Washington Mutual Bank, J.P. Morgan Chase & Co. and Chase Manhattan Banking Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Joremi Enterprises, Inc. et al v. New 118th, LLC et al
as 1:2007cv09244
Plaintiff:
Joremi Enterprises, Inc., Zev Cohen & Associates, Inc., Qualified Retirement Plan and others
Defendant:
New 118th, LLC, HWJ 152 Corp., KG 179 Corp. and others
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Washington Mutual Bank v. Forgue
as 6:2007mc06027
Petitioner:
Washington Mutual Bank
Respondent:
Gretchen K. Forgue
United States of America v. Harding et al
as 1:2007cv05924
Plaintiff:
United States of America
Defendant:
Robert L Harding, Debra Harding, Oliver Cromwell Owners, Inc. and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Plaintiff v. Defendant
as 2:2007cv02320
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Giardina et al v. Washington Mutual Bank
as 2:2007cv01466
Plaintiff:
Michael Giardina and Peter Crocker
Defendant:
Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Washington Mutual Bank v. Bellettieri, Fonte & Laudonio, P.C. et al
as 1:2007cv01401
Plaintiff:
Washington Mutual Bank
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert V. Fonte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iannuzzi et al v. Washington Mutual Bank et al
as 2:2007cv00964
Plaintiff:
Anthony Iannuzzi and Theresa Iannuzzi
Defendant:
Washington Mutual Bank, Washington Mutual Bank, American Mortgage Network, Inc. and others
Cross Claimant:
Custom Capital Corp., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cross Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Peter J. Dawson and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Washington Mutual Bank v. Ezagui et al
as 1:2007cv00759
Plaintiff:
Washington Mutual Bank, Washington Mutual Bank and Washington Mutual Bank
Defendant:
Freha Ezagui, Board of Managers of the Kingston Gardens Condominium Homeowners Association, John Doe #1 through John Doe #10 and others
Cross Claimant:
Rami Zion and Tova Eilenberg
Cross Defendant:
Freha Ezagui
Counter Claimant:
Rami Zion and Tova Eilenberg
Counter Defendant:
Washington Mutual Bank, Washington Mutual Bank and Washington Mutual Bank
ThirdParty Plaintiff:
Rami Zion
ThirdParty Defendant:
Eliyahu Ezagui and Chaishom, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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