Cases 1 - 9 of 9
Gregory Halprin v. FDIC
as 16-51290
Defendant / Appellee:
Dan Brown, Individually and in his former capacty with Land America Lawyers Title, Robert Gandy, David Rogers and others
Plaintiff / Appellant:
Paul Weber, Gregory Halprin, Andrew Nguyen and others
Gregory Halprin, et al v. FDIC, et al
as 16-51290
Plaintiff - Appellant:
GREGORY HALPRIN, LES KLINGERMAN, PAUL WEBER and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First National Bank (the "FDIC"), also known as First National Bank, MIKE MALDONADO, in his official capacity with First National Bank, FIDELITY NATIONAL TITLE INSURANCE COMPANY, formerly known as LandAmerica Lawyers Title of San Antonio and others
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff:
Gilbert Crockran and Bernie Crockran
Defendant:
HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Norberta Ramirez v. Normandy Mortgage Co. et al
as 2:2012cv05438
Defendant:
Beneficial Interest, Liz A. Chambliss, Does and others
Plaintiff:
Norberta Ramirez
Leanna Harrison v. Jayco Capital Group et al
as 8:2012cv01034
Defendant:
All Persons Unknown, BAC Home Loans Servicing LP, Does and others
Plaintiff:
Leanna Harrison
GOLUKHOV v. AEGIS ANDERSON LLC et al
as 1:2010cv01726
Defendant:
AEGIS ANDERSON LLC, THOMAS ALLABASTRO, H. TIMOTHY ALLWARDT and others
Plaintiff:
ALBERT GOLUKHOV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bukhari v. Lending 1st Mortgage et al
as 2:2010cv00823
Defendant:
"MERS", Assignees and/or Successors, Chase and others
Plaintiff:
Shafqaat Bukhari
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
SANTANA v. NICK'S REAL ESTATE et al
as 2:2009cv02518
Plaintiff:
MIGUEL SANTANA
Defendant:
NICK'S REAL ESTATE, NICK HUYNH, JOHANNA LOPEZ and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Nilesh Enterprises, Inc. v. Lawyer's Title Insurance Corporation et al
as 5:2008cv00661
Plaintiff:
Nilesh Enterprises, Inc.
Defendant:
Lawyer's Title Insurance Corporation, Lawyer's Title Insurance Corporation, Lawyer's Title Insurance Corporation and others
Cause Of Action: Diversity
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