Cases filed in New York
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. 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. Investaid Corporation
as 1:2007cv05706
Plaintiff: Terwin Advisors LLC
Defendant: Investaid Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 1:2007cv05632
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.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Terwin Advisors, LLC v. Dream House Mortgage Corporation et al
as 1:2007cv04831
Plaintiff: Terwin Advisors, LLC
Defendant: Dream House Mortgage Corporation and John Ponte
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Terwin Advisors LLC et al v. Silver State Financial Services, Inc. et al
as 1:2007cv03647
Plaintiff: Terwin Advisors LLC, Terwin Advisors LLC, Terwin Warehouse Management, L.L.C. and others
Defendant: Silver State Financial Services, Inc., Michael Stoddart and Lynn Woodrum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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