Cases 21 - 30 of 32
Bladimir Salmeron et al v. RFG Bankers et al
as 2:2012cv01759
Defendant:
Bank of America NA, Does, Fidelity Long Beach Title Company and others
Plaintiff:
Bladimir Salmeron and Elizabeth Salmeron
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee:
PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Summers v. Turner et al
as 4:2011cv04147
Plaintiff:
Christopher Jamar Summers
Defendant:
Kim Turner, Kevin Harris, Harris, Rosales & Harris and others
Cause Of Action: 28 U.S.C. § 1331
Summers v. Turner et al
as 3:2011cv04147
Plaintiff:
Christopher Jamar Summers
Defendant:
Harris, Rosales & Harris, John Stumpf, Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. Barbara Rooker Family Trust et al
as 3:2011cv03299
Plaintiff:
Wells Fargo Bank NA
Defendant:
Barbara Rooker Family Trust and Christopher Jamar Summers
Cause Of Action: 28 U.S.C. § 1441
McNellis et al v. Mortgage Electronic Registration Systems Inc et al
as 3:2011cv05475
Plaintiff:
Joseph E McNellis and Pamela A McNellis
Defendant:
Mortgage Electronic Registration Systems Inc , Northwest Trustee Service Inc and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Jim A Kiszeli et al v. Wells Fargo Bank NA et al
as 5:2010cv01630
Defendant:
Does and Wells Fargo Bank NA
Plaintiff:
Ann M Kiszeli and Jim A Kiszeli
Yerkin Bektayev, et al v. Turan Petroleum, Inc.
as 10-55922
Plaintiff - Appellant:
BERIK BEKTAY
Plaintiff:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant:
YERKIN BEKTAYEV
Defendant:
TREK RESOURCES, INC., IBAR DEVELOPMENT, LLC, IBAR VENTURES, LLC and others
Defendant-counter-defendant - Appellee:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant:
KANET MEIRMANOV
Third-party-defendant:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Vanetik
as 10-55458
Plaintiff - Appellee:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellee:
YERKIN BEKTAYEV
Defendant:
IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), NAUM VOLOSHIN and others
Defendant - Appellant:
ANATOLY VANETIK, ("TONY")
Defendant-counter-defendant:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff:
KANET MEIRMANOV
Third-party-defendant:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
