Cases 1 - 5 of 5
United States of America v. Torres et al
as 4:2019cv01200
Defendant:
Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Estate of Thomas O. Cavaco, Jr. v. Decision One Mortgage Company, LLC et al
as 1:2013cv00021
Plaintiff:
Estate of Thomas O. Cavaco, Jr.
Defendant:
Decision One Mortgage Company, LLC and EquiCredit Corp. of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Turesi R Faniel v. Carrington Mortgage Services, LLC et al
as 2:2011cv00819
Defendant:
Atlantic and Pacific Foreclosure Services, LLC, California-Equicredit Corp., Carrington Mortgage Services, LLC and others
Plaintiff:
Turesi R Faniel
United States of America v. Noto et al
as 0:2008cv61873
Plaintiff:
United States of America
Defendant:
Richard A. Noto, Paula J Noto, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Hart v. Bank of America et al
as 3:2008cv01181
Plaintiff:
Carolyn Sue Hart and Carolyn Sue Hart
Defendant:
Bank of America, Equicredit Corp. and Select Portfolio Servicing, Inc.
Cause Of Action: Diversity
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