Cases 1 - 6 of 6
United States of America v. Lazare et al
as 2:2014cv01075
Defendant:
Peter B. Lazare, Premier Trust, Inc. and Ian Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
Aviles v. Premier Trust Deed Services, Inc.
as 2:2012cv01187
Plaintiff:
Evette M Aviles
Defendant:
Premier Trust Deed Services, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Agustin et al v. Option One Mortgage Corporation et al
as 2:2012cv00260
Plaintiff:
Gerardo Agustin and Guadalupe Agustin
Defendant:
Bear Stearns & Co., Inc., Blaylock & Partners, LP, Capital Research and Management Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Voggenthaler, et al., v. Maryland Square, LLC, et al.,
as 2:2008cv01618
Plaintiff:
William Montero, Barbara Montero, Clifford Rogers and others
Counter Defendant:
Maryland Square, LLC and Melvin Shapiro
Defendant:
Maryland Square Shopping Center, LLC, Herman Kishner doing business as Maryland Square Shopping Center, Irwin Kishner and others
Cross Defendant:
Jerry Engel, Delia's Cleaners of Arizona, Inc., CB Richard Ellis and others
3Rd Party Defendant:
Pacific Employers Insurance Company, Bowe Permac, Inc., Dr. Clean Management, Inc. and others
Counter Claimant:
Terrible Herbst Inc.
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Farren v. Option One Mortgage Corporation et al
as 2:2008cv00970
Plaintiff:
Jonathan-K Farren
Defendant:
Option One Mortgage Corporation and Premier Trust Deed Services, Inc.
Cause Of Action: Diversity
Premier Trust, Inc. v. Duvall et al
as 2:2007cv01187
Plaintiff:
Premier Trust, Inc. and Premier Trust, Inc.
Defendant:
Suzanne Duvall, Lionel, Sawyer & Collins and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
