Cases 1 - 10 of 14
Manuel Parra et al v. ACC Capital Holdings Inc et al
as 5:2008cv01856
Plaintiff:
Manuel Parra and Lori Parra
Defendant:
ACC Capital Holdings Inc, US Bank National Association, Terwin Advisors LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2008cv03360
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv03380
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Terwin Advisors LLC v. Atlas Mortgage Funding Corp.
as 2:2008mc00053
Plaintiff:
Terwin Advisors LLC
Defendant:
Atlas Mortgage Funding Corp.
Cause Of Action: Federal Question
Type:
Other Statutes
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 2:2008mc00023
Plaintiff:
Terwin Warehouse Management LLC, Terwin Warehouse Management LLC, Terwin Advisors LLC and others
Defendant:
Spectrum Financial Group, Inc., Jerry Craig, Sr and Jerry Craig, Jr
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Federal Question
Type:
Other Statutes
SOVEREIGN BANK v. TERWIN ADVISORS LLC
as 5:2008cv00402
Plaintiff:
SOVEREIGN BANK
Defendant:
TERWIN ADVISORS LLC
Cause Of Action: Diversity
Terwin Advisors LLC v. Westar Mortgage, Inc.
as 1:2007cv10931
Plaintiff:
Terwin Advisors LLC and Terwin Advisors LLC
Defendant:
Westar Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terwin Advisors LLC v. Atlas Mortgage Funding Corp.
as 1:2007cv10731
Plaintiff:
Terwin Advisors LLC
Defendant:
Atlas Mortgage Funding Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terwin Advisors LLC v. Investaid Corporation
as 2:2007x50771
Plaintiff:
Terwin Advisors LLC
Defendant:
Investaid Corporation
Cause Of Action: No cause code entered
Terwin Advisors LLC v. Denesica Tuggle
as 5:2007cv00907
Plaintiff:
Terwin Advisors LLC and Terwin Advisors LLC
Defendant:
Denesica Tuggle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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