Cases 1 - 5 of 5
Wells Fargo Bank National Association v. Unknown Heirs and Devisees of Elmer V. Dunham et al
as 3:2016cv01348
Defendant:
Charles Barker, III, Darla Dubois, Gary Dubois and others
Counter Claimant:
Charles Barker, III
Cross Claimant:
Charles Barker, III
Cross Defendant:
Bear Stearns, Inc., EMC Mortgage Inc., Federal Deposit Insurance Corp and others
Counter Defendant:
Wells Fargo Bank National Association
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Zuro v. EMC Mortgage Corporation et al
as 6:2010cv06359
Defendant:
Bear Stearns Asset Backed Securities Trust 2007-SDI, Cal-Western Reconveyance Corporation, Citibank, N.A. and others
Plaintiff:
Michael K. Zuro
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carpenters Health and Insurance Trust Fund of Nort v. Capital Consultants, LLC et al
as 3:2000cv01660
Plaintiff:
John D Madole, Jr, B.J Sullivan, James Larrieu and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Chilia et al v. Capital Consultants, LLC et al
as 3:2000cv01633
Plaintiff:
Salvatore J. Chilia, John F. Whittaker, Thomas R. Whittaker and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Amicus Curiae:
United States Department of Labor
Intervenor:
CCL-Private Investors Association
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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