Cases 1 - 6 of 6
John Nell v. Wieland Financial Services LLC
as 14-1350
Plaintiff - Appellant:
JOHN A. NELL and REBECCA I. NELL, wife
Defendant - Appellee:
WIELAND FINANCIAL SERVICES LLC, NORTHSTAR MORTGAGE GROUP LLC, JOHN WIELAND and others
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Virtualbank v. McDavitt et al
as 4:2012cv10080
Plaintiff:
Virtualbank
Defendant:
Joseph E McDavitt , Phillip C. Anderson and Unknown Tenant (s)
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Provident Funding Associates, L.P. v. Lydian Private Bank et al
as 3:2011cv01538
Plaintiff:
Provident Funding Associates, L.P.
Defendant:
Lydian Private Bank and VirtualBank
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Solow et al
as 0:2009cv61868
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Gina P. Solow, Jamie L. Solow, JSolow Condo One, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Nava v. VirtualBank
as 2:2008cv00069
Defendant:
VirtualBank, Lydian Trust Company and Lydian Private Bank
Plaintiff:
Guillermo Nava
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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