Cases 1 - 5 of 5
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Grinshpun et al v. North American Title Company et al
as 1:2014cv00006
Plaintiff:
Aron Grinshpun , Sam Zeltser , Zelig Zeltser and others
Defendant:
North American Title Company and Lesley Karen Williams
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
as 2:2012cv00595
Defendant:
Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff:
Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner:
Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
Aguero v. MortgageIT, Inc., et al.
as 1:2009cv00640
Defendant:
MortgageIT, Inc., Mortgage Electronic Registration Systems Inc., NDEX West, LLC and others
Plaintiff:
Walter Aguero
Cause Of Action: Federal Question
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