Cases 1 - 2 of 2
Margaretha Natalia Widjaja v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv07825
Defendant:
Discover Bank, Barclays Bank Delaware, First Bank & Trust and others
Plaintiff:
Margaretha Natalia Widjaja
Cause Of Action: 28 U.S.C. § 1441
Michelle J Abu-Assal v. Maged L Abu-Assal, et al
as 5:2001cv00153
Cross Claimant:
Lotfy K Abu-Assal, Nadia L Abu-Assal, Inland Child Development Centers Inc and others
Defendant:
Lotfy K Abu-Assal, Maged L Abu-Assal, Nadia L Abu-Assal and others
Counter Defendant:
Michelle J Abu-Assal
Plaintiff:
Michelle J Abu-Assal
Intervenor Defendant:
Fannie Mae, Magnolia Court, LLC and Washington Mutual Bank
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
