Cases 1 - 10 of 17
VAN ECK et al v. AMERICAN SECURITY INSURANCE COMPANY et al
as 2:2022cv00207
Plaintiff:
LINDA VAN ECK and JAN VAN ECK
Defendant:
AMERICAN SECURITY INSURANCE COMPANY and CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harmony Holdings, LLC v. Lounsbury
as 19-2096
Defendant:
Ian Lounsbury
Plaintiff / Appellee:
Harmony Holdings, LLC
Defendant / Appellant:
Linda Lounsbury Van Eck and Jan Van Eck
Van Eck v. Deutsche Bank Americas Holding Corporation et al
as 2:2018cv00232
Defendant:
Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff:
Jan Van Eck
Cause Of Action: 15 U.S.C. § 1692
Harmony Holdings, LLC v. Lounsbury et al
as 2:2018cv00203
Defendant:
Linda Van Eck, Ian Lounsbury, Jan Van Eck and others
Plaintiff:
Harmony Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv09705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Countrywide Home Loans, Inc. et al v. America's Wholesale Lender, Inc. et al
as 4:2014mc00002
Plaintiff:
Countrywide Home Loans, Inc. , Bank of America Corporation , Bank of America, N.A. and others
Defendant:
America's Wholesale Lender, Inc., Dennis L Bell, Cheri B English and others
Cross_claimant:
First American Title Insurance Company
Cross_defendant:
America's Wholesale Lender, Inc., Dennis L Bell, Jan Van Eck and others
Countrywide Home Loans, Inc., et al v. America's Wholesale Lender, Inc., et al
as 3:2014mc00003
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
America's Wholesale Lender, Inc, Dennis Bell, Cheri B. English and others
The Bank of New York Mellon v. America's Wholesale Lender, Inc. et al
as 2:2013cv05358
Defendant:
America's Wholesale Lender, Inc., Dennis L Bell, Chase Merritt Fund I LLC and others
Plaintiff:
The Bank of New York Mellon
U S Bank National Association v. Robbie A Gates et al
as 8:2012cv01648
Defendant:
A Realty LLC, Channing Changho Ahn, All Persons Unknown and others
Plaintiff:
U S Bank National Association
Countrywide Home Loans Inc et al v. Americas Wholesale Lender Inc et al
as 8:2012cv00242
Defendant:
Jan Van Eck, Americas Wholesale Lender Inc, Dennis L Bell and others
Plaintiff:
Countrywide Home Loans Inc, Bank of America Corporation, Bank of America NA and others
Cross Claimant:
The Ryzman Foundation Inc
Cause Of Action: 15 U.S.C. § 1114
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