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Contract - Negotiable Instrument Cases filed in the California Eastern District Court [ Court Info ]

Results 1 - 50 of 240
Parties District Court Judge Type of Lawsuit Cause of Action
November 24, 2009
Tran et al v. Washington Mutual Bank et al CA Eastern Karlton Negotiable Instrument Truth in Lending
Plaintiff: Cong Minh Tran, Phuong Huynh Defendant: Washington Mutual Bank, Quality Loan Service Corporation, Lasalle Bank, NA, Global Equity Lending, Inc., Janyce Pham
 
November 20, 2009
Munson v. Bank of America Home Loans, et al., CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and others...
 
Munson CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and others...
 
November 19, 2009
Toburen CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Kathleen M. Toburen Defendant: Bank of America, N.A., Vladislov Okel, Vladislov Okel
 
Toburen v Bank of America, N.A. et al CA Eastern Karlton Negotiable Instrument No cause code entered
Plaintiff: Kathleen M. Toburen Defendant: Bank of America, N.A., Vladislov Okel
 
November 18, 2009
Cruz v. Aurora Loan Services et al CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Nolasco Constantno Cruz Defendant: Aurora Loan Services, GMAC Mortgage, Olympia Funding, Inc, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others...
 
Cruz v. Aurora Loan Services et al CA Eastern Negotiable Instrument Federal Question
November 17, 2009
Mensah v GMAC Mortgage et al CA Eastern Karlton Negotiable Instrument Truth in Lending
Plaintiff: Benedict Mensah Defendant: GMAC Mortgage, Bank of America, Greenpoint Mortgage Funding, Inc., National City Bank, Mortgage Electronic Registration Systems, Inc. and others...
 
November 16, 2009
Barnett CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
 
Barnett v. America's Servicing Company, et al. CA Eastern Ishii Negotiable Instrument Truth in Lending
Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
 
Borja v Countrywide Home Loans et al CA Eastern Mendez Negotiable Instrument Truth in Lending
Plaintiff: Alfonso Borja Defendant: Countrywide Home Loans, Plaza Home Mortgage, Inc., Recontrust Company, N.A., Mortgage Electronic Registration Systems, Jerry Paul Vogler and others...
 
Carter et al Ocwen Loan Servicing et al CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Claude Carter, Christy Carter Defendant: Ocwen Loan Servicing, Downey Savings and Loan Association, FA, K & L Mortgage Services, Inc., Kevin Norman Olsen, Jamal Aslami
 
Martinez v Bank of America Home Loans, et al CA Eastern Damrell Negotiable Instrument Truth in Lending
Plaintiff: Avelino Martinez Defendant: Bank of America Home Loans, First Financial Equities, Inc., Mortgage Electronic Registration System, Inc., UVC Financial, Uriel Vargas
 
November 12, 2009
TANNER et al v. Bank Of America fka Countrywide Home Loans et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: DONALD TANNER, CRISTINE TANNER Defendant: Bank Of America fka Countrywide Home Loans, Countrywide Bank, FSB, Mortgage Electronic Registration System, Inc., C. F. Financial, Inc., Key Bank, N.A. and others...
 
TANNER et al v. Bank of America Home Loans FKA Countrywide Home Loans et al CA Eastern Mendez Negotiable Instrument No cause code entered
Plaintiff: Donald Tanner, Cristine Tanner Defendant: Bank of America Home Loans, Countrywide Home Loans, Mortgage Electronic Registration System, Inc., Joseph Siau, Anil Shah
 
Tanner et al v. Bank Of America fka Countrywide Home Loans et al CA Eastern Burrell Negotiable Instrument No cause code entered
Plaintiff: Donald Tanner, Cristine Tanner Defendant: Bank of America, Countrywide Bank, FSB, Mortgage Electronic Registration System, Inc., C. F. Financial, Inc., Key Bank, N.A. and others...
 
November 4, 2009
Azizkhan CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Kiamars Azizkhan Defendant: First Franklin Loan Servicing, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems, Inc., Anchor Financial Mortgage Company, Inc., Ryan N. Smith and others...
 
Azizkhan v First Franklin Loan Servicing, et al CA Eastern Shubb Negotiable Instrument Truth in Lending
Plaintiff: Kiamars Azizkhan Defendant: First Franklin Loan Servicing, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems, Inc., Anchor Financial Mortgage Company, Inc., Ryan N. Smith
 
Azizkhan v First Franklin Loan Servicing, et al CA Eastern Negotiable Instrument Truth in Lending
Plaintiff: Kiamars Azizkhan Defendant: First Franklin Loan Servicing, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems, Inc., Anchor Financial Mortgage Company, Inc., Ryan N. Smith
 
Curiel et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc. DBA HomeQ Servicing, Argent Mortgage Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
 
Curiel et al vs Barclays Capital Real Estate Inc., et al CA Eastern Damrell Negotiable Instrument Truth in Lending
Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc., Argent Mortgage Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
 
November 3, 2009
Williams et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Frank Williams, Cindy Williams Defendant: Bank Of America fka Countrywide Home Loans, America's Wholesale Lender, Mortgage Electronic Registration Systems, Inc., Meridian Capital, Inc., Anatoly Stavchansky and others...
 
Williams et al vs Bank of America, et al CA Eastern Mendez Negotiable Instrument Fed. Question
Plaintiff: Frank Williams, Cindy Williams Defendant: Bank Of America, America's Wholesale Lender, Mortgage Electronic Registration Systems, Inc., Meridian Capital, Inc., Anatoly Stavchansky and others...
 
November 2, 2009
Olukanni, et al. v. Bank of America, et al. CA Eastern O'Neill Negotiable Instrument Truth in Lending
Plaintiff: Femi Olukanni, Fola Olukanni Defendant: American Mortgage Network, Inc., Mortgage Electronic Registration System, Inc., Source Solutions, Inc., Jerome Craig Wren, Chidiebere Unamba and others...
 
October 28, 2009
Carbone Gryciuk v. Indymac Federal Bank, et al., CA Eastern Burrell Negotiable Instrument Truth in Lending
Plaintiff: Ewa J. Carbone Gryciuk Defendant: Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc. DBA Trustee Corps, Mortgage Electronic Registration Systems, Inc., Canyon Capital Funding and others...
 
David Motsenbocker et al v. Wachovia Mortgage, et al CA Eastern Wanger Negotiable Instrument Truth in Lending
Plaintiff: David Motsenbocker, Cheryl Motsenbocker Defendant: Wachovia Mortgage, World Savings Bank, FSB, Global Equity Lending, Inc., Danny Hockenberger
 
Flores et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Marcelino Flores, Mary C. Flores Defendant: Aurora Loan Services, Greenpoint Mortgage Funding, Inc., Mortgage Electronic Registration System, Inc., United Lending, George Gilbert and others...
 
Flores vs Aurora Loan Services, et al CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Marcelino Flores, Mary C. Flores Defendant: Aurora Loan Services, Greenpoint Mortgage Funding, Inc., Mortgage Electronic Registration System, Inc., United Lending, George Gilbert and others...
 
Liew et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Henry Liew, Kelly Liew Defendant: Central Mortgage Company, Paul Financial, LLC, MTC Financial DBA Trustee Corps., Mortgage Electronic Registration Systems, Inc., Community Residential Mortgage and others...
 
Liew et al v. Central Mortgage Company, et al., CA Eastern Mendez Negotiable Instrument Truth in Lending
Plaintiff: Henry Liew, Kelly Liew Defendant: Central Mortgage Company, Paul Financial, LLC, MTC Financial DBA Trustee Corps., Mortgage Electronic Registration Systems, Inc., Community Residential Mortgage and others...
 
Motsenbocker et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: David Motsenbocker, Cheryl Motsenbocker Defendant: Wachovia Mortgage, World Savings Bank, FSB, Global Equity Lending, Inc., Danny Hockenberger
 
v. Carbone (Gryciuk) CA Eastern Negotiable Instrument No cause code entered
Defendant: Ewa J Carbone (Gryciuk), Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc. DBA Trustee Corps, Mortgage Electronic Registration Systems, Inc. and others...
 
October 23, 2009
Sequeira et al v. JPMorgan Chase Bank, NA fka Washington Mutual Bank, FA et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Jerry Sequeira, Lizabete Sequeira Defendant: JPMorgan Chase Bank, NA fka Washington Mutual Bank, FA, California Reconveyance Company, Bank of America, NA, Casie Cooper
 
Sequeira et al v. JPMorgan Chase Bank, NA, et al., CA Eastern Mendez Negotiable Instrument Truth in Lending
Plaintiff: Jerry Sequeira, Lizabete Sequeira Defendant: JPMorgan Chase Bank, NA, California Reconveyance Company, Bank of America, NA, Casie Cooper
 
October 22, 2009
Vannest, Sr. v. Wachovia Mortgage et al CA Eastern Burrell Negotiable Instrument Truth in Lending
Plaintiff: David L. Vannest, Sr. Defendant: Wachovia Mortgage, World Savings Bank FSB, ATM Financial, Inc, James William Brecheen, Mary Renee Corral
 
Vannest, Sr. v. Wachovia Mortgage et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: David L. Vannest, Sr. Defendant: Wachovia Mortgage, World Savings Bank FSB, ATM Financial, Inc, James William Brecheen, Mary Renee Corral
 
October 18, 2009
Iniguez et al v. Bank Of America fka Countrywide Home Loans et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Ariana I Iniguez, Juan M Barba Defendant: Bank Of America fka Countrywide Home Loans, Ryland Mortgage Company, Recontrust Company, NA, Mortgage Electronic Registration Systems, Inc., Eric Eugene Elder and others...
 
Iniguez et al v. Bank Of America fka Countrywide Home Loans et al CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Ariana I Iniguez, Juan M Barba Defendant: Bank Of America fka Countrywide Home Loans, Ryland Mortgage Company, Recontrust Company, NA, Mortgage Electronic Registration Systems, Inc., Eric Eugene Elder and others...
 
October 14, 2009
Hite et al v. Wachovia Mortgage FKA World Savings; World Savings and Loan FSB et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Larry Hite, Elizabeth Hite Defendant: Wachovia Mortgage, American Premium Mortgage, Jeffrey Alan Pelletier, Pamela K. Summers, World Savings and Loan, FSB
 
Hite, et al v. Wachovia Mortgage, et al. CA Eastern Burrell Negotiable Instrument Truth in Lending
Plaintiff: Larry Hite, Elizabeth Hite Defendant: Wachovia Mortgage, American Premium Mortgage, Jeffrey Alan Pelletier, Pamela K. Summers, World Savings and Loan, FSB
 
October 4, 2009
Gomez et al v. Wachovia Mortgage FSB et al CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Tarisco Gomez, Florinda Gomez Defendant: Wachovia Mortgage FSB, World Savings Bank, FSB;, ETS Services, LLC, Adriana Ramirez
 
Gomez et al v. Wachovia Mortgage FSB et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Tarisco Gomez, Florinda Gomez Defendant: Wachovia Mortgage FSB, World Savings Bank, FSB;, ETS Services, LLC, Adriana Ramirez
 
September 29, 2009
Zadran v. JP Morgan Chase Bank CA Eastern Damrell Negotiable Instrument Truth in Lending
Plaintiff: Farid Zadran Defendant: JP Morgan Chase Bank, Bank Of America, California Reconveyance Company, 1st Metropolitan Mortgage dba Empire Equity Group, Inc, Mike Kim
 
September 24, 2009
Cox v. Aurora Loan Services et al CA Eastern England Negotiable Instrument Truth in Lending
Plaintiff: Robert L Cox Defendant: Aurora Loan Services, SCME Mortgage Bankers Inc., Quality Loan Service Corporation, Mortgage Electronic Registration System, Inc., Lending Capital, Inc. and others...
 
Cox v. Aurora Loan Services et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Robert L Cox Defendant: Aurora Loan Services, SCME Mortgage Bankers Inc., Quality Loan Service Corporation, Mortgage Electronic Registration System, Inc., LENDING CAPITAL, INC. DBA LENDING CAPITAL HOME LOANS and others...
 
September 10, 2009
Osei v. Aurora Loan Services et al CA Eastern Damrell Negotiable Instrument No cause code entered
Plaintiff: Patrick Osei Defendant: Aurora Loan Services, Homecomings Financial, Liberty American Mortgage Corporation, Angius & Terry Collections, LLC, Mortgage Electronic Registration Systems, Inc. and others...
 
Osei v. Aurora Loan Services et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Patrick Osei Defendant: Aurora Loan Services, Homecomings Financial, Liberty American Mortgage Corporation, Angius & Terry Collections, LLC, Mortgage Electronic Registration Systems, Inc. and others...
 
September 9, 2009
Osei v. GMAC Mortgage et al CA Eastern Mendez Negotiable Instrument No cause code entered
Plaintiff: Patrick Osei Defendant: GMAC Mortgage, Countrywide Home Loans, Greenpoint Mortgage Funding, Inc., Angius & Terry Collections, LLC, Mortgage Electronic Registration Systems, Inc. and others...
 
Osei v. GMAC Mortgage et al CA Eastern Negotiable Instrument No cause code entered
Plaintiff: Patrick Osei Defendant: GMAC Mortgage, Countrywide Home Loans, Greenpoint Mortgage Funding, Inc., ANGIUS & TERRY COLLECTIONS, LLC, Mortgage Electronic Registration Systems, Inc. and others...
 
August 29, 2009
Rios v. EMC Mortgage Corporation et al CA Eastern Negotiable Instrument Cause Code Unknown
Plaintiff: Diana Rios Defendant: EMC Mortgage Corporation, Greenpoint Mortgage, Wells Fargo Bank, N. A., Aztec Foreclosure Corporation, Mortgage Electronic Registation Systems, Inc. and others...
 
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