Cases 1 - 3 of 3
Woods Cove IV, LLC v. Malveaux et al
as 8:2016cv00698
Plaintiff:
Woods Cove IV, LLC
Defendant:
Murray M. Malveaux, Carol P. Malveaux, Secretary of US Department of Housing and Urban Development and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Davis et al v. Berkshire Financial Group, Inc. et al
as 1:2009cv03755
Plaintiff:
Charlene Davis and Tyrone Davis
Defendant:
Berkshire Financial Group, Inc., John and Jane Does 1-2, Stacey Golia and others
ThirdParty Plaintiff:
Demetrio Merlino
ThirdParty Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams v. Aries Financial, LLC et al
as 1:2009cv01816
Plaintiff:
Alavita Williams
Defendant:
Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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