Cases 1 - 7 of 7
MCCABE v. RIVES et al
as 2:2013cv00676
Plaintiff:
CARLYN MCCABE
Defendant:
CLAY H. RIVES, TAYLOR BEAN & WHITAKER MORTGAGE CORP., POWERS KIRN, LLC and others
Cross_claimant:
GARDEN STATE LAND TITLE LLC , WILLIAM M.E. POWERS, JR., ESQ. and POWERS KIRN, LLC
Cross_defendant:
GARDEN STATE LAND TITLE LLC , WILLIAM M.E. POWERS, JR., ESQ. , POWERS KIRN, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. DEMARCO REI, INC. et al
as 2:2010cv07242
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEMARCO REI, INC., OPM GROUP, LLC and ANTHONY J. DEMARCO, III
Movant:
CHASE HOME FINANCE LLC
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
SCOTT v. DEMARCO REI, INC. et al
as 2:2010cv03822
Plaintiff:
LUCILLE SCOTT
Defendant:
DEMARCO REI, INC., GATEWAY FUNDING, LLC DIVERSIFIED MORTGAGE SERVICES, L.P., GARDEN STATE LAND TITLE, LLC and others
Cause Of Action: 15 U.S.C. § 1601
HARTE v. DEMARCO et al
as 2:2009cv06192
Plaintiff:
KEVIN HARTE
Defendant:
ANTHONY DEMARCO, BIANA TSEPENYUK, DEMARCO, REI, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CRISS et al v. DEMARCO REI, INC. et al
as 2:2009cv06508
Plaintiff:
BARRY CRISS and MARY LOU CRISS
Defendant:
DEMARCO REI, INC., ANTHONY DEMARCO, JOHN DOES 1-20 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DETWEILER v. DEMARCO REI, INC. et al
as 3:2009cv06027
Plaintiff:
WILLIAM T. DETWEILER
Defendant:
DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
RIZZO v. DEMARCO REI, INC. et al
as 1:2009cv01453
Plaintiff:
JERI RIZZO
Defendant:
DEMARCO REI, INC., LORI PALKA, J.P. MORGAN CHASE & CO. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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