Search for: "american brokers conduit"
Results 1 - 40 of 65
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| derry v. American Brokers Conduit et al | AZ | Wake | Truth in Lending | Federal Question |
| November 20, 2009 | ||||
| Baba et al v. Calwide Mortgage and Realty et al | CA Northern | Walker | All Other Real Property | Truth in Lending |
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Plaintiff: Mika Baba, Toshiharu Baba Defendant: Calwide Mortgage and Realty, American Brokers Conduit,
American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc.
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| November 19, 2009 | ||||
| DiPinto v. U.S. Bank National Association, as Trustee et al | CA Eastern | England | All Other Real Property | Petition for Removal |
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Plaintiff: James DiPinto Defendant: U.S. Bank National Association, American Brokers Conduit, Nick
Perjanik, John J. Giza, Robert Best Appraisals and others...
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| November 5, 2009 | ||||
| Moll v. TRIO REALTY AND LENDING, INC., a Corporation et al | CA Eastern | Foreclosure | Fed. Question: Real Property | |
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Plaintiff: Lisa Moll Defendant: TRIO REALTY AND LENDING, INC., a Corporation, AMERICAN BROKERS CONDUIT,
type of entity unknown, AMERICAN HOME MORTGAGE CORP, a Corporation, AURORA LOAN SERVICES, type of entity unknown, LEHMAN BROTHERS CO., a Corporation and others...
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| Moll v. Trio Realty and Lending, Inc., | CA Eastern | Burrell | Foreclosure | Petition for Removal |
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Plaintiff: Lisa Moll Defendant: Trio Realty and Lending, Inc., American Brokers Conduit, American Home
Mortgage, Aurora Loan Services, Lehman Brothers and others...
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| Vo v. American Brokers Conduit et al | NV | Hicks | Foreclosure | Federal Question |
| November 2, 2009 | ||||
| Nunez v. Aurora Loan Services, LLC et al | CA Southern | Sabraw | Truth in Lending | Truth in Lending |
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Plaintiff: Miguel Nunez Defendant: Aurora Loan Services, LLC, American Brokers Conduit, GHI Mortgage
Escrow Division, Mortgage Electronic Registration Systems, DOES 1 through 50, Inclusive
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| October 27, 2009 | ||||
| Arellano et al v. American Home Mortgage Servicing Inc. et al | CA Northern | Larson | Foreclosure | Truth in Lending |
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Plaintiff: Joshua Arellano, Rachel Arellano Defendant: American Home Mortgage Servicing Inc., American
Home Mortgage Servicing Inc., American Brokers Conduit, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
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| October 13, 2009 | ||||
| Kakogui v. American Brokers Conduit et al | CA Northern | Fogel | Foreclosure | Racketeering (RICO) Act |
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Plaintiff: Juan Carlos Kakogui Defendant: American Brokers Conduit, EMC Mortgage, Inc., American's
Servicing Company, American's Servicing Company, US Bank National Association and
others...
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| October 6, 2009 | ||||
| Miranda et al v. America's Servicing Company et al | CA Eastern | England | Foreclosure | Petition for Removal- Breach of Contract |
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Plaintiff: Maria De Jesus Miranda, Onfre Murillo Defendant: America's Servicing Company, American Home
Mortgage Servicing, Inc., Mortgage Electronic Registration Systems, Inc., American Brokers Conduit, Financial and others...
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| Miranda et al v. America's Servicing Company et al | CA Eastern | Foreclosure | Petition for Removal- Breach of Contract | |
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Plaintiff: Maria De Jesus Miranda, Onfre Murillo Defendant: America's Servicing Company, American Home
Mortgage Servicing, Inc., Mortgage Electronic Registration Systems, Inc., American Brokers Conduit, Financial and others...
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| September 14, 2009 | ||||
| Milton v. American Home Mortgage Servicing, Inc. et al | CA Northern | Spero | Other Contract | Truth in Lending |
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Plaintiff: Willie Milton Defendant: American Home Mortgage Servicing, Inc., American Brokers Conduit
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| September 3, 2009 | ||||
| Aragon et al v. American Brokers Conduit | UT | Sam | Banks and Banking | Truth in Lending |
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Plaintiff: Randy W. Aragon, Jennifer G. Aragon Defendant: American Brokers Conduit
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| August 11, 2009 | ||||
| Rogers v. American Brokers Conduit et al | UT | Stewart | Foreclosure | Notice of Removal |
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Plaintiff: Jason Rogers Defendant: American Brokers Conduit, Countrywide Home Loans, Countrywide Home
Loans, Citimortgage, ReconTrust and others...
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| August 7, 2009 | ||||
| Oliveira et al v. American Home Mortgage Servicing, Inc. et al | CA Northern | Armstrong | Other Contract | Truth in Lending |
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Plaintiff: Joseph Oliveira, Jacqueline Julty Defendant: American Home Mortgage Servicing, Inc., American
Brokers Conduit, CAL Coast Financial Corporation
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| Oliveira et al v. American Home Mortgage Servicing, Inc. et al | CA Northern | Spero | Other Contract | Truth in Lending |
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Plaintiff: Joseph Oliveira, Jacqueline Julty Defendant: American Home Mortgage Servicing, Inc., American
Brokers Conduit, CAL Coast Financial Corporation
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| July 29, 2009 | ||||
| Miguel Manzano v. American Home Mortgage Servicing, Inc. | CA Central | Pregerson | Other (290) | Notice of Removal |
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Plaintiff: Miguel Manzano, Miguel Manzano, Adriana Sumaran, Adriana Sumaran Defendant: American Home
Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc., Citi Mortgage, American Home Mortgage Corp., American Brokers Conduit and others...
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| July 28, 2009 | ||||
| Ohlendorf v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Craig Ohlendorf Defendant: American Home Mortgage Servicing, Inc., American Brokers Conduit,
AHMSI Default Services, Inc., Mortgage Electronic Registration Systems, Inc., NOVO MORTGAGE GROUP, INC. and others...
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| Ohlendorf v. American Home Mortgage Servicing, et al | CA Eastern | Karlton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Craig Ohlendorf Defendant: American Home Mortgage Servicing, American Brokers Conduit, AHMSI
Default Services, Inc., Mortgage Electronic Registration Systems, Inc., Novo Mortgage Group, Inc. and others...
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| July 23, 2009 | ||||
| OHLENDORF v. American Home Mortgage Servicing et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: CRAIG OHLENDORF Defendant: American Home Mortgage Servicing, American Brokers Conduit, AHMSI
Default Services, Inc.
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| July 14, 2009 | ||||
| Shepard v. AHMSI Default Services et al | CA Eastern | Shubb | Negotiable Instrument | Truth in Lending |
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Plaintiff: David Shepard Defendant: AHMSI Default Services, Inc., American Brokers Conduit, T.D. Service
Company, Mortgage Electronic Registration Systems, Inc., Tree House Financial Mortgage Company and others...
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| July 9, 2009 | ||||
| Lenear v. American Brokers Conduit et al | CA Eastern | Other Statutory Actions | Truth in Lending | |
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Plaintiff: Catherine T. Lenear Defendant: American Brokers Conduit, Saxon Mortgage Services, Inc., EMC
Mortgage Corporation, ACCUMAX INVESTMENT CO.
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| July 2, 2009 | ||||
| Jackson et al v. American Brokers Conduit et al | NY Southern | Berman | All Other Real Property | Truth in Lending |
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Plaintiff: David E. Jackson, Elisabeth Judith Jackson Defendant: American Brokers Conduit, Carteret
Mortgage Corporation, Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A.
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| July 1, 2009 | ||||
| Avila v. American Brokers Conduit et al | NV | Hicks | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Sylvia Avila Defendant: American Brokers Conduit, Aurora Loan Services, LLC, Aurora Loan
Services, LLC, Aurora Loan Services, LLC, Meridias Capital Incorporated and
others...
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| June 26, 2009 | ||||
| Del Fierro v. American Brokers Conduit et al | WA Western | Pechman | Other Fraud | Diversity |
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Plaintiff: Lorina G Del Fierro Defendant: American Brokers Conduit, HomEq Servicing, Equifirst
Corporation, Ocwen Loan Servicing LLC, Specialized Loan Servicing LLC and
others...
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| Lenear v. American Brokers Conduit et al | CA Eastern | England | Foreclosure | Petition for Removal |
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Plaintiff: Catherine T. Lenear Defendant: American Brokers Conduit, Saxon Mortgage Services, Inc., EMC
Mortgage Corporation, Accumax Investment Co
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| June 19, 2009 | ||||
| Chetal v. American Home Mortgage Servicing, Inc. et al | CA Northern | Breyer | Other Contract | Truth in Lending |
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Plaintiff: Shyam Chetal Defendant: American Home Mortgage Servicing, Inc., American Brokers Conduit, Amex
Mortgage and Investments, Inc.
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| June 10, 2009 | ||||
| Pisano v. American Home Mortgage Servicing, Inc et al | AZ | Martone | Foreclosure | Truth in Lending |
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Plaintiff: Myra A Pisano Defendant: American Home Mortgage Servicing, Inc, Deutsche Bank National Trust
Company, as Trustee for American Home Mortgage Assets Trust 2007-2, Mortgage Backed Pass-Through Certificates, Series 2007-2, American Brokers Conduit, Inc., Quality Loan
Service Company, Inc.
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| June 9, 2009 | ||||
| Garcia et al v. American Brokers Conduit et al | CA Northern | Laporte | All Other Real Property | Petition for Removal |
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Plaintiff: Rodrigo Garcia, Emma Garcia Defendant: American Brokers Conduit, Ahmsi Default Services, Inc.,
Ahmsi Default Services, Inc., American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc. and others...
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| June 1, 2009 | ||||
| Mesde et al v. American Brokers Conduit et al | CA Northern | Fogel | All Other Real Property | Truth in Lending |
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Plaintiff: Vincente R. Mesde, Juanita G. Mesde Defendant: American Brokers Conduit, United Mortgage &
Realty Solutions, Inc., Mortgage Electronic Registration System, Inc., American Home Mortgage Servicing, Inc., Citibank, N.A. and others...
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| May 29, 2009 | ||||
| Arreola v. America Brokers Conduit et al | CA Southern | Sammartino | Negotiable Instrument | Fed. Question |
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Plaintiff: Virginia S. Arreola Defendant: America Brokers Conduit, American Home Mortgage Servicing Inc.,
T.D. Service Company, DOES
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| May 28, 2009 | ||||
| WINSTEAD v. EMC MORTGAGE CORPORATION et al | DC | Urbina | Foreclosure | Diversity-Other Contract |
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Plaintiff: WHEELER R. WINSTEAD Defendant: EMC MORTGAGE CORPORATION, AMERICAN BROKERS CONDUIT, HOMEQ
SERVICING, SAXON MORTGAGE SERVICES INC, DIANE ROSENBERG & ASSOCIATES LLC and
others...
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| May 26, 2009 | ||||
| Espiritu et al v. American Brokers Conduit et al | CA Southern | Sabraw | Negotiable Instrument | Fed. Question |
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Plaintiff: Abraham Espiritu, Giovanna Espiritu Defendant: American Brokers Conduit, American Home
Mortgage Servicing Inc., TD Service Company, DOES
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| Espiritu v. American Brokers Conduit, et al | CA Southern | Sabraw | Negotiable Instrument | Fed. Question |
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Plaintiff: Abraham Espiritu, Giovanna Espiritu Defendant: American Brokers Conduit, American Home
Mortgage Servicing Inc., TD Service Company, DOES
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| May 21, 2009 | ||||
| Hernandez v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: John C Hernandez, John C Hernandez Defendant: American Home Mortgage Servicing, Inc., American
Brokers Conduit, AHMSI Default Services, Deutsche Bank National Trust Company, Mortgage Electronic Registration System Inc. and others...
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| Hernandez v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: John C Hernandez, John C Hernandez Defendant: American Home Mortgage Servicing, Inc., American
Brokers Conduit, AHMSI Default Services, Inc., Deutsche Bank National Trust Company, Mortgage Electronic Registration System Inc. and others...
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| May 5, 2009 | ||||
| Ibrahim Ali v. American Brokers Conduit et al | CA Central | Phillips | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: Ibrahim Ali Defendant: American Brokers Conduit, American Brokers Conduit, Harbor View
Mortgage Loan Trust, Harbor View Mortgage Loan Trust, Deutsche Bank National Trust Company and others...
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| May 1, 2009 | ||||
| (PS) Ahmad v. Wells Fargo Bank N.A. et al | CA Eastern | Mendez | Foreclosure | Truth in Lending |
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Plaintiff: Nadeem Ahmad Defendant: Wells Fargo Bank N.A., EMC Mortgage, First American Loanstar Trustee
Service, First American Title Insurance Company, Americans Brokers Conduit and
others...
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| April 28, 2009 | ||||
| CA Central | Wilson | Consumer Credit | Truth in Lending | |
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| CA Central | Wright | Consumer Credit | Truth in Lending | |
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