Figueroa v. MERSCORP, INC. et al

Defendant: HSBC Finance Corporation, Citimortgage Inc., CCO Mortgage Corporation, Guaranty Bank, Chase Home Mortgage Corporation, DJSP Enterprises, Inc., American Land Title Association, Fannie Mae, First American Title Insurance Company, Freddie Mac, GMAC Residential Funding Corporation, Merrill Lynch Credit Corporation, Everhome Mortgage Company, Corinthian Mortgage Corporation, CRE Finance Council, Bank of America Bank, N.A., Law Offices of David J. Stern, P.A., David J. Stern, Merscorp, Inc., MGIC Investor Services, Mortgage Bankers Association, Nationwide Advantage Mortgage Company, PMI Mortgage Insurance Company, Stewart Title Guaranty Company, SunTrust Mortgage, Inc., United Guaranty Corporation, JP Morgan Chase & Co., Wells Fargo Bank, N.A., WMC Mortgage Corporation, WMC Mortgage Corp. and Bank of America, N.A.
Plaintiff: Ignacio Damian Figueroa
Mediator: Herbert Stettin
 
Case Number: 0:2010cv61296
Filed: July 26, 2010
 
Court: Florida Southern District Court
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: Cecilia M. Altonaga
Referring Judge: Stephen T. Brown
 
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
January 31, 2011 184 Featured Case ORDER granting 162 Motion to Dismiss with prejudice; the clerk is directed to close the case and any pending motions are denied as moot. Signed by Judge Cecilia M. Altonaga on 1/31/2011. (ps1)

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Defendant: HSBC Finance Corporation
Represented By: Jason Daniel Joffe
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Defendant: Citimortgage Inc.
Represented By: Louis Mario Ursini, III
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Defendant: CCO Mortgage Corporation
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Defendant: Guaranty Bank
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Defendant: Chase Home Mortgage Corporation
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Defendant: DJSP Enterprises, Inc.
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Defendant: American Land Title Association
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Defendant: Fannie Mae
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Defendant: First American Title Insurance Company
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Defendant: Freddie Mac
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Defendant: GMAC Residential Funding Corporation
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Defendant: Merrill Lynch Credit Corporation
Represented By: Robert Gerald Fracasso, Jr.
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Defendant: Everhome Mortgage Company
Represented By: William Patrick Heller
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Defendant: Corinthian Mortgage Corporation
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Defendant: CRE Finance Council
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Defendant: Bank of America Bank, N.A.
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Defendant: Law Offices of David J. Stern, P.A.
Represented By: Jeffrey Allen Tew
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Defendant: David J. Stern
Represented By: Jeffrey Allen Tew
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Defendant: Merscorp, Inc.
Represented By: Andrew Benjamin Boese
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Defendant: MGIC Investor Services
Represented By: Lynette Ebeoglu McGuinness
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Defendant: Mortgage Bankers Association
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Defendant: Nationwide Advantage Mortgage Company
Represented By: Nelson Camilo Bellido
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Defendant: PMI Mortgage Insurance Company
Represented By: Paul F. Hancock
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Defendant: Stewart Title Guaranty Company
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Defendant: SunTrust Mortgage, Inc.
Represented By: Cristine Marie Russell
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Defendant: United Guaranty Corporation
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Defendant: JP Morgan Chase & Co.
Represented By: Dennis Michael Campbell
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Defendant: Wells Fargo Bank, N.A.
Represented By: Juan Aedo Gonzalez
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Defendant: WMC Mortgage Corporation
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Defendant: WMC Mortgage Corp.
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Defendant: Bank of America, N.A.
Represented By: Robert Gerald Fracasso, Jr.
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Plaintiff: Ignacio Damian Figueroa
Represented By: Kenneth Eric Trent
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Mediator: Herbert Stettin
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