Cases 1 - 4 of 4
United States of America v. Johnson et al
as 8:2013cv00093
Defendant:
Elkhorn Valley Community Development Corporation, First American Title Insurance Company and Brenda K Johnson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
First American Title Insurance Company v. Moody National M Des Moines IA, LLC et al
as 4:2012cv00113
Plaintiff:
First American Title Insurance Company
Defendant:
Moody National M Des Moines IA, LLC and Moody National Companies, LP
Cause Of Action: 28 U.S.C. § 1441
Rice et al v. Ally Bank et al
as 4:2010cv02065
Plaintiff:
Ben E Rice and Susan A Rice
Defendant:
Ally Bank , Mortgage Electronic Registration Systems Inc , First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Laderoute et al
as 5:2007cv06119
Plaintiff:
United States of America
Defendant:
James F. Laderoute, Norma Laderoute, Paul S. McKie and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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