Cases 1 - 7 of 7
Fakhoury et al v. Hamame et al
as 2:2017cv13880
Plaintiff:
Rami Fakhoury and Horizon Capital, L.L.C.
Defendant:
Samir Hamame, Michael Hamame, Suzanne Hamame and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2014cv04673
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Wells Fargo Bank, National Association v. McIntyre Building Partnership, LTD et al
as 3:2013mc00155
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
McIntyre Building Partnership, LTD, Carol Child, Jon W. Matonis and others
Cui v. Blue Horizon Capital et al
as 3:2011cv02552
Plaintiff:
Ramon Cui
Defendant:
Blue Horizon Capital, Impac Funding Corporation , BAC Home Loans Servicing and others
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank National Association v. Natapow et al
as 2:2011cv00967
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Robert P. Natapow, Carol Child, Jon W. Matonis and others
Cause Of Action: 28 U.S.C. § 1332
N/A Glen 77 a/a/f/ Glen Park Apartments v. Horizon Capital Financial et al
as 1:2010cv01269
Plaintiff:
N/A Glen 77 a/a/f/ Glen Park Apartments
Defendant:
Horizon Capital Financial and Richard Chard
Cause Of Action: 15 U.S.C. § 1692
Afenir v. Countrywide Home Loans et al
as 3:2008cv01255
Plaintiff:
Celina G. Afenir
Defendant:
Countrywide Home Loans, Blue Horizon Capital, Impac Funding Corporation and others
Cause Of Action: Federal Question
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