Cases 1 - 3 of 3
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff:
Reynaldo Y. Manding and Magdalena S. Manding
Defendant:
First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff:
Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant:
Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Calub et al v. Bank of America et al
as 1:2010cv00139
Plaintiff:
Isidro Taon Calub and Myrna Vicente Calub
Defendant:
Bank of America, Bank of America Home Loans, Inc., Global Mortgage Group, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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