Cases 1 - 7 of 7
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 23-55266
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 22-56066
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2022cv01650
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Myong Oh v. Reconstrust Company, NA, et al
as 22-55711
Plaintiff / Appellant:
MYONG SUK OH, an individual
Defendant / Appellee:
RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation, DBA Trustee Corps and others
Myong Oh v. Reconstrust Company, NA, et al
as 22-55245
Plaintiff / Appellant:
MYONG SUK OH, an individual
Defendant / Appellee:
RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation doing business as Trustee Corps and others
SEC v. Weare, et al
as 1:2001cv00645
Plaintiff:
Securities and Exchange Commission
Defendant:
Kenneth Roy Weare , J&K Global Marketing Corporation and AAA-Auction.com, Inc.
Receiver:
Patten, McPhee and Associates, Inc.
Claimant:
Karyn Daniels, Gary Pedler and James Raissis
Interested_party:
Nicholas Gathitho
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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