Cases 1 - 9 of 9
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cargoway Management Ltd v. Sklyar et al
as 3:2021cv04417
Defendant:
Sterling Bank & Trust FSB, Security Finance Company Market doing business as Security Financial Services, Cargoway Management, LLC and others
Plaintiff:
Cargoway Management Ltd
Cause Of Action: 29 U.S.C. § 1109
Rosett v. Mortgage Service Center et al
as 2:2012cv12280
Plaintiff:
Robert J. Rosett
Defendant:
Mortgage Service Center, STERLING BANK & TRUST, CITI BANK and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2012cv11940
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv10853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv10768
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv10420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv10419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sterling Bank & Trust, FSB v. JP Morgan Chase Bank, N.A. et al
as 2:2010cv14486
Plaintiff:
Sterling Bank & Trust, FSB
Defendant:
JP Morgan Chase Bank, N.A., Washington Mutual Bank, FA, Washington Mutual Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
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