Cases 1 - 8 of 8
HOWARD v. GDB CAPITAL GROUP et al
as 4:2019cv00049
Defendant:
barry ryan chapman, douglas john dehaan, gayle dehaan and others
Plaintiff:
Mr. PHILLIP TIMOTHY HOWARD and JENNIFER HOWARD
Cause Of Action: 18 U.S.C. § 1962
Friends Provident International Limited v. Korda
as 8:2014cv02511
Plaintiff:
Friends Provident International Limited
Defendant:
Petr Korda
Cause Of Action: 28 U.S.C. § 1332
Eximious Holdings, LLC v. Providence Escrow, Inc. et al
as 1:2013cv04185
Plaintiff:
Eximious Holdings, LLC
Defendant:
Providence Escrow, Inc., First American Financial, Inc., Western Capital Financial Services Corp. and others
Cause Of Action: 15 U.S.C. § 1693
The Provident Bank v. Mr. Wonderful, Inc et al
as 0:2013cv60654
Plaintiff:
The Provident Bank
Defendant:
Mr. Wonderful, Inc, Elite Financial Group , Marine Finance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Americana Communications, Inc. et al v. WMS Providers, Inc. et al
as 2:2012cv00548
Plaintiff:
Americana Communications, Inc. and Aiva Corporation
Defendant:
WMS Providers, Inc. and Robert V. Allen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Faynzilberg v. Provident Funding Associates, LP et al
as 1:2010cv04230
Plaintiff:
Yelena Faynzilberg
Defendant:
Provident Funding Associates, LP and RBC Centura Bank
Cause Of Action: 15 U.S.C. § 1601
Matthews-Washington et al v. Wells Fargo Bank NA et al
as 1:2010cv01262
Plaintiff:
Ethel Jeraldine Matthews-Washington and Mary Loretta Adams-Jenkins
Defendant:
Wells Fargo Bank NA, Mortgage Electronic Registration Systems, Inc., Provident Funding Associates LP and others
Cause Of Action: 28 U.S.C. § 1332
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.
