Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. WESLEY et al
as 2:2010cv04280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH W. WESLEY, LEONIE A. WESLEY, INTERCHANGE STATE BANK and others
Cause Of Action: 26 U.S.C. § 7403
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WONG et al v. SEARS ROEBUCK & COMPANY et al
as 3:2007cv03880
Plaintiff:
ETHAN WONG and SELINA WONG
Defendant:
SEARS ROEBUCK & COMPANY, CITICORP CREDIT SERVICES INC. (USA), ABC CORPORATION 1-99 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
LUTY et al v. CITI et al
as 1:2007cv01074
Plaintiff:
THOMAS M. LUTY and KIM P. LUTY
Defendant:
CITI, CITI, CITICORP CREDIT SERVICES, INC. and others
Counter Claimant:
CITIBANK (SOUTH DAKOTA), N.A., CITIBANK (SOUTH DAKOTA), N.A., CITI and others
Counter Defendant:
KIM P. LUTY
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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