Cases 1 - 4 of 4
Penny McCoy et al v. Michael R Mathioudakis et al
as 8:2013cv01563
Defendant:
KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC and others
Plaintiff:
From My Heart LLC, Penny McCoy, Kingdom Investments LLC and others
Alternative Dispute Resolution (Adr) Provider:
Barbara Reeves Neal
Cause Of Action: 28 U.S.C. § 1441
Belnas v. Mortgage IT, et al
as 2:2010cv00527
Defendant:
Mortgage IT and American Capital Financial Services, Inc.
Plaintiff:
Marietta D. Belnas
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
David Elbaum et al v. American Capital, Ltd. et al
as 2:2009cv04476
Plaintiff:
David Elbaum, David Elbaum, David Elbaum and others
Defendant:
American Capital, Ltd., American Capital, Ltd., American Capital, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Type:
Torts - Property
Santana et al v. First NLC Financial Services, LLC. et al
as 3:2008cv02228
Plaintiff:
Susan Santana and Huri Moreno
Defendant:
First NLC Financial Services, LLC., American Capital Financial, Saxon Mortgage Services, Inc. and others
Cause Of Action: Federal Question
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