Cases 1 - 6 of 6
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014mc00513
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F. Moseley, Sr., Richard F. Moseley, Jr., Christopher J. Randazzo and others
Receiver:
Thomas W. McNamara
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Consumer Financial Protection Bureau v. Moseley et al
as 1:2014mc00217
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F. Moseley, Sr., RIchard F. Moseley, Jr., Christiopher J. Randazzo and others
Consumer Financial Protection Bureau v. Moseley et al
as 2:2014mc00231
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F. Moseley, Sr., Christopher J. Randazzo, SSM Group, LLC and others
Consumer Financial Protection Bureau v. Moseley et al
as 4:2014cv00789
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Richard F Moseley, Sr. , Richard F Moseley, Jr. , Christopher J Randazzo and others
Interested_party:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
Bookstein v. Rosenberg
as 2:2012cv01797
Movant:
Harvey A. Bookstein, Harvey A. Bookstein, HAR-SJS Partners, LLC and others
Unknown:
Richard K. Diamond, Kevin D. Meek, George E Schulman and others
In Re:
Hotels Nevada, LLC and Inns Nevada, LLC
Respondent:
David A. Rosenberg
Trustee:
U.S. Trustee
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Plaintiff v. Defendant
as 2:2012cv00627
Movant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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