Cases 1 - 7 of 7
Meridian OHC Partners, LP v. Davis, et al
as 1:2019cv00536
Defendant:
Michael A. Davis, David M. Mulder, Nancy E. Katz and others
Plaintiff:
Meridian OHC Partners, LP
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Avis et al v. Wells Fargo Bank, N.A. et al
as 1:2010cv00181
Plaintiff:
Raymond Leroy Avis , Evon Avis and Waialua Development, Inc.
Defendant:
Wells Fargo Bank, N.A., American Home Mortgage Servicing, Inc., Meridian Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2009cv00066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
PMB Mortgages, LP v. Gillespie et al
as 1:2009cv00045
Plaintiff:
PMB Mortgages, LP and PMB Mortgages, LP
Defendant:
Robert M. Gillespie, Jr., Meridian Mortgage, Inc., John Does 1-10 and others
Cause Of Action: Diversity
Roth v. Meridian Financial Network, Inc. et al
as 1:2007cv00045
Plaintiff:
Marlene Lynn Roth and Marlene Lynn Roth
Defendant:
Meridian Financial Network, Inc., Meridian Financial Network, Inc., Meridian Financial Network, Inc. and others
Cross Defendant:
Jane Roes 1-5, Roe Corporations 1-5, Roe Partnerships 1-5 and others
Cross Claimant:
Option One Mortgage Corporation, Option One Mortgage Corporation, Barbara A. Yango and others
Counter Claimant:
Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Counter Defendant:
Marlene Lynn Roth, Marlene Lynn Roth, Barbara A. Yango and others
ThirdParty Defendant:
3M Investments and Express Home Loans, LLC
ThirdParty Plaintiff:
Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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