Cases 1 - 3 of 3
Beychok, et al v. Baffert, et al
as 3:2024cv00100
Plaintiff:
Michael E Beychok, Justin Wunderler, Keith Mauer and others
Defendant:
Robert A. Baffert and Bob Baffert Racing Stables, Inc.
Interested Party:
W. Craig Robertson, William B. Federman, Daniel P. Markoff and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Countrywide Home Loans, Inc., et al v. America's Wholesale Lender, Inc., et al
as 3:2014mc00003
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
America's Wholesale Lender, Inc, Dennis Bell, Cheri B. English and others
BAL Global Finance LLC v. Winkelman Nachlass Treuhandvermogen et al
as 2:2008cv00177
Plaintiff:
BAL Global Finance LLC
Defendant:
Winkelman Nachlass Treuhandvermogen, Zwaarte Poes Transpoor and Jan Van Eck
Cause Of Action: Diversity
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