Cases 11 - 13 of 13
Accurate Grading Quality Assurance, Inc. et al v. Khothari et al
as 1:2012cv09130
Plaintiff:
Accurate Grading Quality Assurance, Inc. , Electronic Sales Dealership Network, Inc. and Steve Yeko
Defendant:
Sanjay Khothari, KGK Jewelry LLC, KGK Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lovell et al v. Wells Fargo Bank NA et al
as 2:2012cv01981
Plaintiff:
Terry L Lovell and Charlyn Lovell
Defendant:
Wells Fargo Bank NA , Federal National Mortgage Association and Assurant Inc.
Cause Of Action: 15 U.S.C. § 1601
Morgan v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv00911
Plaintiff:
Debbie S Morgan
Defendant:
JP Morgan Chase Bank, N.A., Assurant, Inc. , American Security Insurance Service, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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