Cases 1 - 3 of 3
MACAULEY v. ESTATE OF FRANK C. NICHOLAS et al
as 2:2010cv07057
Plaintiff:
MEGAN MACAULEY
Defendant:
ESTATE OF FRANK C. NICHOLAS, ELIZABETH NICHOLAS, CASEY NICHOLAS and others
Cause Of Action: 18 U.S.C. § 1961
SIMONS v. BNC MORTGAGE, INC. et al
as 2:2008cv05746
Plaintiff:
JAMES SIMONS
Defendant:
BNC MORTGAGE, INC., OPAL FINANCIAL GROUP, LLC, ROBERT CONDERATO and others
Cause Of Action: Federal Question
COOKE v. BNC MORTGAGE
as 2:2007cv00257
Plaintiff:
MICHAEL COOKE
Defendant:
BNC MORTGAGE and BNC MORTGAGE
ThirdParty Defendant:
LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC, LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC and LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC
ThirdParty Plaintiff:
BNC MORTGAGE and BNC MORTGAGE
Counter Claimant:
LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC, LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC and LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC
Counter Defendant:
BNC MORTGAGE and BNC MORTGAGE
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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