Cases 1 - 5 of 5
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2019cv24689
Defendant:
David Alan Boyer, DOES 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff:
Opportunity Fund (Cayman), LP and Orbis Opportunity Fund, LP
Cause Of Action: 29 U.S.C. § 1109
Kim v. Argent Mortgage Company, LLC et al
as 1:2009cv03461
Plaintiff:
Boon Kim
Defendant:
Argent Mortgage Company, LLC, Argent Mortgage Company, LLC, HomEq Servicing and others
Kim v. EMC Mortgage Corporation et al
as 1:2009cv01875
Plaintiff:
Young Ae Kim and Young Ae Kim
Defendant:
EMC Mortgage Corporation, EMC Mortgage Corporation, EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Figueroa v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv01874
Plaintiff:
Milagros Figueroa and Milagros Figueroa
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Winston v. Veras et al
as 1:2007cv22779
Plaintiff:
Glenn B. Winston
Defendant:
Luis Antonio Veras, Luis Alberto Veras, Harold Pantaleon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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