Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. DEMARCO REI, INC. et al
as 2:2010cv07242
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DEMARCO REI, INC., OPM GROUP, LLC and ANTHONY J. DEMARCO, III
Movant:
CHASE HOME FINANCE LLC
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
HARTE v. DEMARCO et al
as 2:2009cv06192
Plaintiff:
KEVIN HARTE
Defendant:
ANTHONY DEMARCO, BIANA TSEPENYUK, DEMARCO, REI, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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