Cases 1 - 10 of 10
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
McKinsey et al v. GMAC Mortgage LLC et al
as 1:2013cv00084
Defendant:
Bank United, FSB, Wells Fargo Bank, NA, First Gunnison Title and Escrow, Inc. and others
Plaintiff:
Deborah E. McKinsey and Michael R. McKinsey
Cause Of Action: 15 U.S.C. § 1601
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ford et al v. American Home Mortgage Servicing, Inc et al
as 2:2010cv00053
Plaintiff:
Timothy C Ford and Benita J Ford
Defendant:
American Home Mortgage Servicing, Inc , Money Warehouse, Inc. and Smarter Title.Com
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
CELLCO PARTNERSHIP v. MONEY WAREHOUSE, INC. et al
as 3:2009cv02087
Plaintiff:
CELLCO PARTNERSHIP and CELLCO PARTNERSHIP
Defendant:
MONEY WAREHOUSE, INC. and JOHN DOES 1-50
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MONEY WAREHOUSE, INC. et al v. DEPARTMENT OF HOMELAND SECURITY, CALIFORNIA SERVICE CENTER et al
as 2:2009cv01234
Plaintiff:
MONEY WAREHOUSE, INC., MARTIN ATANASOV and JULIA SAMOUILOVA
Defendant:
DEPARTMENT OF HOMELAND SECURITY, CALIFORNIA SERVICE CENTER and UNITED STATES DEPARTMENT OF JUSTICE
Cause Of Action: U.S. Government Defendant
ATANASOV et al v. DEPARTMENT OF HOMELAND SECURITY (DHS) et al
as 2:2007cv02170
Petitioner:
MARTIN ATANASOV, JULIA P. SAMOUILOVA and MONEY WAREHOUSE, INC.
Respondent:
DEPARTMENT OF HOMELAND SECURITY (DHS), DISTRICT DIRECTOR, CALIFORNIA SERVICE CENTER and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
MONEY WAREHOUSE, INC. v. SHRAYEV et al
as 2:2007cv01906
Plaintiff:
MONEY WAREHOUSE, INC.
Defendant:
IGOR SHRAYEV, LOUIS APA and GMA MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MONEY WAREHOUSE, INC. v. SHENKAR et al
as 2:2007cv01664
Plaintiff:
MONEY WAREHOUSE, INC.
Defendant:
AVI Y. SHENKAR, AVI Y. SHENKAR, MARAT TSIRELSON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Shenkar et al v. Money Warehouse,Inc. et al
as 1:2007cv20634
Plaintiff:
Avi Y. Shenkar and Marat Tsirelson
Defendant:
Money Warehouse,Inc., Money Warehouse,Inc., Money Warehouse,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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