Cases 1 - 5 of 5
Salarda et al v. Aegis Wholesale Corporation et al
as 3:2012cv00700
Plaintiff:
Wilfredo E. Salarda, Jr. and Jean T. Salarda
Defendant:
Aegis Wholesale Corporation, Commonwealth Land Title, Alliance Title and others
Cause Of Action: 18 U.S.C. § 1961
Ramos et al v. Pro30 Funding et al
as 3:2011cv00261
Plaintiff:
Cesar G Ramos, Crisabel T Ramos and David Wynn Miller
Defendant:
Pro30 Funding, Alliance Title Company, 'Mers' Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 42 U.S.C. § 1986
Reyes v. Plaza Home Mortgage, INC et al
as 3:2010cv01837
Plaintiff:
Romeo Reyes
Defendant:
Plaza Home Mortgage, INC, Alliance Title Company, The Money Wheel Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Whelton et al v. Mariners Capital, Inc et al
as 3:2010cv01706
Plaintiff:
Joseph M Whelton and Mary G Whelton
Defendant:
Mariners Capital, Inc, Malan Financial Alliance Corp, MFAC Escrow and others
Cause Of Action: 15 U.S.C. § 1601
Castillo et al v. ING Direct et al
as 3:2009cv02555
Plaintiff:
Abraham Castillo and Francisca Castillo
Defendant:
ING Direct, Citi Mortgage, MTC Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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