Cases 1 - 10 of 10
JMT Capital Holdings, LLC v. Johnson et al
as 3:2015cv00291
Plaintiff:
JMT Capital Holdings, LLC
Defendant:
Douglas W. Johnson and Peter D. Johnson
Cause Of Action: 28 U.S.C. § 1346
Douglas Johnson v. R. Murray et al
as 2:2014cv07680
Defendant:
Arelano, Arelano, R. Murray and others
Plaintiff:
Douglas R Johnson
La Jolla Bank, FSB v. Tarkanian et al
as 1:2013mc00014
Defendant:
Danny Tarkanian, Amy M. Trkanian, Jerry Tarkanian and others
Plaintiff:
La Jolla Bank, FSB
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
LA JOLLA BANK, FSB v. TARKANIAN et al
as 1:2013at00246
Defendant:
DANNY TARKANIAN, AMY M. TARKANIAN, JERRY TARKANIAN and others
Plaintiff:
LA JOLLA BANK, FSB
Cause Of Action: 12 U.S.C. § 1725
First Star Bank v. The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust et al
as 5:2010cv03508
Plaintiff:
First Star Bank
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A and others
Movant:
Alameda County Employees' Retirement Association , Government of Guam Retirement Fund , New Orleans Employees' Retirement System and others
Cause Of Action: 15 U.S.C. § 77
First Star Bank v. The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust et al
as 3:2010cv03508
Plaintiff:
First Star Bank
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A and others
Cause Of Action: 15 U.S.C. § 77
La Jolla Bank, FSB v. Tarkanian et al
as 3:2010cv00980
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
La Jolla Bank, FSB
Defendant:
Danny Tarkanian, Amy M Tarkanian, Jerry Tarkanian and others
Cause Of Action: 12 U.S.C. § 1819
New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al
as 3:2009cv01620
Plaintiff:
New Orleans Employees' Retirement System, New Orleans Employees' Retirement System and New Orleans Employees' Retirement System
Defendant:
Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A., David Moskowitz and others
Cause Of Action: Federal Question
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 5:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit , New Orleans Employees' Retirement System , Government of Guam Retirement Fund and others
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust , The Wells Fargo Mortgage Backed Securities 2006-17 Trust , The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Movant:
Institutional Investor Group , New Orleans Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund and others
Cause Of Action: 15 U.S.C. § 77
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
as 3:2009cv01376
Plaintiff:
General Retirement System of the City of Detroit, General Retirement System of the City of Detroit and General Retirement System of the City of Detroit
Defendant:
The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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