Cases filed in Florida
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff: David L. TerMarsch
Defendant: Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
West Trend,Inc. v. Marco Destin,Inc. et al
as 1:2007cv22508
Plaintiff: West Trend,Inc.
Defendant: Marco Destin,Inc., Tabib Eliezer, Dror Levy and others
Cause Of Action: 17 U.S.C. § 0101 Copyright Infringement
TerMarsch v. New Century Mortgage Corporation et al
as 8:2007cv01580
Plaintiff: David L. TerMarsch
Defendant: New Century Mortgage Corporation, Brad A. Morrice, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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