Cases 1 - 7 of 7
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 3:2015cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
ResCap Liquidating Trust v. Global Advisory Group, Inc. et al
as 0:2014cv04924
Plaintiff:
ResCap Liquidating Trust
Defendant:
Global Advisory Group, Inc. and Mortgage Advisory Group
Cause Of Action: 28 U.S.C. § 1332
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
Herbert Burkart, et al v. Global Advisory Group, Inc., et al
as 12-35886
Plaintiff - Appellant:
HERBERT BURKART, individually and TANJA M BURKART, individually and the marital community thereof
Defendant:
GLOBAL ADVISORY GROUP, INC., a Washington corporation
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation, BAC HOME LOANS SERVICING, LP, a foreign corporation, BANK OF AMERICA NA, a national bank and others
Burkart et al v. Global Advisory Group, Inc. et al
as 2:2011cv01921
Plaintiff:
Herbert Burkart and Tanja M. Burkart
Defendant:
Global Advisory Group, Inc., Mortgage Electronic Registration Systems, Inc. , Linda Green and others
Cause Of Action: 28 U.S.C. § 1332
The Global Advisory Group, Inc. v. Phillip Darren Buchanon et al
as 2:2007cv07005
Plaintiff:
The Global Advisory Group, Inc.
Defendant:
Phillip Darren Buchanon and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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