Cases 1 - 10 of 11
American Residential Equities XXVII LLC v. Redwood Recovery Services LLC et al
as 1:2013cv21682
Plaintiff:
American Residential Equities XXVII LLC
Defendant:
Redwood Recovery Services LLC , Petra Oppourtunity Fund Ltd , Petra Finance LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perretta et al v. American Residential Equities LIX, LLC et al
as 1:2012cv00927
Plaintiff:
Michele Perretta and Anna Perretta
Defendant:
American Residential Equities LIX, LLC, Statebridge Company, LLC, Marix Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
American Residential Equities, LLC v. CBIZ MHM, LLC et al
as 1:2012cv23764
Plaintiff:
American Residential Equities, LLC
Defendant:
CBIZ MHM, LLC and Lawrence D. Morriss, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
American Residential Equities XXVII LLC v. Redwood Recovery Services LLC et al
as 2:2012cv05537
Defendant:
American Residential Equities Inc, American Residential Equities LLC, Miguel Carmona and others
Plaintiff:
American Residential Equities XXVII LLC
Kirsch et al v. Carmona et al
as 1:2010cv24673
Plaintiff:
Jeffrey Kirsch , American Residential Equities, LLC and American Residential Equities, Inc.
Defendant:
Miguel Carmona , Aiden Couch, John Hansen and others
Cause Of Action: 18 U.S.C. § 1964
American Residential Equities, LLC v. GMAC Mortgage, LLC
as 1:2010cv21943
Plaintiff:
American Residential Equities, LLC
Defendant:
GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
American Residential Equities LLC v. Del Mar Datatrac, Inc. et al
as 3:2008cv00545
Plaintiff:
American Residential Equities LLC
Defendant:
Del Mar Datatrac, Inc. and Fiserv, Inc.
Cause Of Action: Federal Question
American Residential Equities, LLC v. Del Mar Datatrac, Inc et al
as 1:2008cv20014
Plaintiff:
American Residential Equities, LLC and American Residential Equities, LLC
Defendant:
Del Mar Datatrac, Inc and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
American Residential Equities LLC v. Sierra National Mortgage Company Inc et al
as 3:2007cv01126
Plaintiff:
American Residential Equities LLC
Defendant:
Sierra National Mortgage Company Inc, Kelly Beremand and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Residential Equities LLC v. Bankers Express Mortgage, Inc et al
as 3:2007cv00447
Plaintiff:
American Residential Equities LLC
Defendant:
Bankers Express Mortgage, Inc and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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