Cases 1 - 6 of 6
Padasheuski v. Auto Expo Ent. Inc. et al
as 2:2023cv07903
Plaintiff:
Andrei Padasheuski
Defendant:
Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Padasheuski v. Auto Expo Ent. Inc. et al
as 1:2023cv07903
Plaintiff:
Andrei Padasheuski
Defendant:
Auto Expo Ent. Inc., ABC Corporations 1 to 10 and John Does 1 to 10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant:
John Doe 1-3 and National City Bank
Plaintiff:
Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levchenko et al v. MERS et al
as 1:2010cv01804
Defendant:
American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff:
Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kwok v. Money Source Bank et al
as 1:2008cv04634
Plaintiff:
Susan Kwok
Defendant:
Money Source Bank, Wachovia Mortgage, FSB, Wachovia Bank, N.A. and others
Cause Of Action: Federal Question
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff:
Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant:
Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
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