Cases 1 - 7 of 7
Swanson v. National Credit Services Inc
as 2:2019cv01504
Plaintiff:
Rosalyne Swanson
Defendant:
National Credit Services, Inc. and National Credit Services Inc
Cause Of Action: 47 U.S.C. § 0227
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al
as 2:2014cv01840
Plaintiff:
Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant:
Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2011cv05885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Swanson v. H & P Capital, Inc.
as 3:2010cv05259
Plaintiff:
David Swanson
Defendant:
H & P Capital, Inc.
Cause Of Action: 15 U.S.C. § 1692
Hall, et al v. Metropolitan Mort, et al
as 2:2004cv00028
Plaintiff:
Esther Hall, Deanette Rae Hall, Diane Marie Hall and others
Defendant:
Metropolitan Mortgage & Securities Co Inc, C Paul Sandifur, Jr, Robert A Ness and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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