Cases 1 - 4 of 4
MOCCO et al
as 2:2013cv00967
Plaintiff:
PETER MOCCO , LORRAINE MOCCO , LIBERTY HARBOR HOLDINGS LLC and others
Defendant:
JAMES J. LICATA, CYNTHIA LICATA, EMP WHOLE LOAN 1, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
DARE INVESTMENTS, LLC v. CHICAGO TITLE INSURANCE COMPANY et al
as 2:2010cv06088
Plaintiff:
DARE INVESTMENTS, LLC
Defendant:
CHICAGO TITLE INSURANCE COMPANY, HORIZON TITLE AGENCY, INC. and CHICAGO TITLE RICO ENTERPRISE
Cause Of Action: 18 U.S.C. § 1962
CENTRUM FINANCIAL SERVICES, INC. v. CHICAGO TITLE INSURANCE COMPANY et al
as 2:2009cv03300
Plaintiff:
CENTRUM FINANCIAL SERVICES, INC.
Defendant:
CHICAGO TITLE INSURANCE COMPANY and HORIZON TITLE AGENCY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
ALMONTE v. MORGAN FUNDING CORP. et al
as 2:2007cv05993
Plaintiff:
PEDRO ALMONTE
Defendant:
MORGAN FUNDING CORP., EDWIN PLATA, DANIEL MACKLE and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
