Cases 11 - 20 of 20
ARC Finance Group LLC
as 1:2011at00355
Plaintiff:
ARC Finance Group LLC
Defendant:
United States Department of Justice and United States Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 552
ARC Finance Group LLC vs United States Department of Justice, et al
as 1:2011cv00976
Defendant:
United States Securities and Exchange Commission and United States Department of Justice
Plaintiff:
ARC Finance Group LLC
Cause Of Action: 05 U.S.C. § 552
James W Locker et al v. Ally Bank NA et al
as 2:2011cv01314
Defendant:
Ally Bank NA, California Reconveyance Company, Casas and Hipotecas and others
Plaintiff:
Debbie Lizardi, Douglas Lizardi, James W Locker and others
Paul Ronald et al v. Bank of America Corporation et al
as 2:2010cv05740
Defendant:
James Agate, Recon Trust Company, CTC Real Estate Services and others
Plaintiff:
Adnan Torlak, Johannes Wertti, India Graf and others
Cause Of Action: 28 U.S.C. § 1441
Jackson et al v. Bank of America Corporation et al
as 3:2010cv00391
Plaintiff:
Paul Jackson , Joseph Cina , Bart Murray and others
Defendant:
Bank of America Corporation , Countrywide Financial Corporation , BAC Home Loans Servicing, LP. and others
Cause Of Action: 28 U.S.C. § 1441
Jackson et al v. Bank of America Corporation et al
as 2:2010cv02684
Defendant:
BAC Home Loans Servicing, LP., Bank of America Corporation, CTC Real Estate Services and others
Plaintiff:
Joseph Cina, Edwin Davis, Michael Davis and others
In Re: Natl. Century Finc.
as 09-3194
Debtor:
In re: NATIONAL CENTURY FINANCIAL ENTERPRISES, INC.
Appellant:
NATIONAL CENTURY FINANCIAL ENTERPRISES, INC., SWAB FINANCIAL, LLC and MITCHELL J. STEIN
Appellee:
NATIONAL CENTURY FINANCIAL ENTERPRISES, INC. and UNENCUMBERED ASSETS TRUST, an Ohio Business Trust, et al.
Unencumbered Assets Trust v. Mitchell J. Stein et al
as 2:2009cv01053
In Re Debtor:
National Century Financial Enterprises, Inc.
Plaintiff:
Unencumbered Assets Trust and Unencumbered Assets Trust
Defendant:
Mitchell J. Stein and SWAB Financial, LLC
Movant:
David L Ray
Receiver:
David L Ray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: National Century Financial Enterprises Inc.
as 2:2007mc00198
In Re Debtor:
National Century Financial Enterprises Inc.,
Plaintiff:
Unencumbered Assets Trust
Defendant:
Mitchell J Stein and Swab Financial LLC
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2007cv01173
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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