Cases 1 - 4 of 4
CASIANO et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv07874
Plaintiff:
VIVIAN CASIANO , JOSEPH CASIANO and LENISE CASIANO
Defendant:
WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., CENTRAL LOAN ADMINISTRATION & REPORTING, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
THOMPSON v. REAL ESTATE MORTGAGE NETWORK, INC. et al
as 2:2011cv01494
Plaintiff:
PATRICIA THOMPSON
Defendant:
REAL ESTATE MORTGAGE NETWORK, INC. , REAL ESTATE MORTGAGE NETWORK HOLDING, LLC , SECURITY ATLANTIC MORTGAGE COMPANY, INC. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
BRAVO v. NEW CENTURY MORTGAGE INC. et al
as 3:2007cv04805
Petitioner:
DANIEL BRAVO
Respondent:
NEW CENTURY MORTGAGE INC., REAL ESTATE MORTGAGE NET INC., HENRY J. PAULSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OMEGA FINANCIAL SERVICES, INC. v. INNOVIA ESTATES & MORTGAGE CORP. et al
as 2:2007cv01470
Plaintiff:
OMEGA FINANCIAL SERVICES, INC.
Defendant:
INNOVIA ESTATES & MORTGAGE CORP. and MARIA A. CASTILLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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