Search for: "aegis mortgage corporation"
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Jimenez v. Bank of America et al | CA Northern | Breyer | Negotiable Instrument | Truth in Lending |
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Plaintiff: Gabriel Jimenez Defendant: Bank of America, Aegis Wholesale Corporation, Commonwealth Land
Title, Mortgage Electronic Registration Systems, Inc., Twin Capital Mortgage and
others...
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| November 19, 2009 | ||||
| Ramirez-Alvarez et al v. Aurora Loan Services, LLC et al | VA Eastern | Hilton | All Other Real Property | Fair Debt Collection Act |
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Plaintiff: Francisco Ramirez-Alvarez, Luisa Ramirez Defendant: Aurora Loan Services, LLC, Aegis Wholesale
Corporation, Mortgage Electronic Registraion Systems, Inc., Draper and Goldberg, PLLC, Michael E. Milchak and others...
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| June 29, 2009 | ||||
| Antonio Rodriguez et al v. Aegis Mortgage Corporation et al | CA Central | Morrow | Other (290) | Notice of Removal |
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Plaintiff: Antonio Rodriguez, Antonio Rodriguez, Delfino Rodriguez, Delfino Rodriguez Defendant: Aegis
Mortgage Corporation, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation, Aurora Loan Services, Inc. and others...
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| June 26, 2009 | ||||
| Ruiz v. Aegis Wholesale Corporation et al | CA Central | Larson | Other (890) | Notice of Removal |
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Plaintiff: Victoria H Ruiz Defendant: Aegis Wholesale Corporation, Quality Loan Service Corp,
Commonwealthland Title Company, Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc and others...
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| June 2, 2009 | ||||
| Lomax v. Aegis Funding Corporation et al | NY Eastern | Ross | Other Statutory Actions | Fed. Question |
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Plaintiff: Stephanie E. Lomax Defendant: Aegis Funding Corporation, Mortgage Electronic Registration
System, Inc.
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| May 28, 2009 | ||||
| Baisa et al v. Indymac Federal Bank et al | CA Eastern | Shubb | Negotiable Instrument | Truth in Lending |
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Plaintiff: Rodolfo B Baisa, Bella G Baisa Defendant: Indymac Federal Bank, Aegis Wholesale Corporation,
Mortgage Electronic Registration Systems, Inc., Baldwin Mortgage, Inc., C21 Funding, Inc. and others...
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| May 4, 2009 | ||||
| El-Fil v. Countrywide Home Loans et al | MI Eastern | OMeara | All Other Real Property | No cause code entered |
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Plaintiff: Radiyah El-Fil Defendant: Countrywide Home Loans, Deutsche Bank National Trust Company,
Mortgage Electronic Registration Stystems, Incorporated, Aegis Funding Corporation
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| April 10, 2009 | ||||
| Jose R. Otero et al v. Aegis Wholesale Corporation et al | CA Central | Fischer | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
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Plaintiff: Jose Otero, Maria Otero Defendant: Aegis Wholesale Corporation, Dream Home Funding, Inc.,
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| April 1, 2009 | ||||
| Chowdhury v. Aegis Mortgage Corporation | MI Eastern | Murphy | All Other Real Property | Fed. Question |
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Plaintiff: Mohammad Chowdhury Defendant: Aegis Mortgage Corporation, Countrywide Home Loans
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| March 20, 2009 | ||||
| CA Eastern | Ishii | Consumer Credit | Federal Question | |
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| February 27, 2009 | ||||
| Tribal Round Up Land Trust v. America's Servicing Company for Wells Fargo Home Improvement, et al | AZ | Silver | Foreclosure | Diversity |
|
Plaintiff: Tribal Round Up Land Trust; Defendant: Countrywide Home Loans, Inc., AEGIS Wholesale
Corporation, Wells Fargo Bank, N.A., Homecomings Financial, LLC, Executive Trustee Services, LLC and others...
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| February 6, 2009 | ||||
| Bunag v. Aegis Wholesale Corporation et al | CA Northern | James | Foreclosure | Federal Question |
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Plaintiff: Susan A. Bunag; Defendant: Aegis Wholesale Corporation, Mortgage Electronic Registration
Systems, Inc, Providence Real Estate Services Inc., Aurora Loan Services, Landamerica Default Services
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| February 4, 2009 | ||||
| Our Lady of Triumph Land Trust v. Suburban Mortgage, Inc.,et al | AZ | Sedwick | Foreclosure | Federal Question |
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Plaintiff: Our Lady of Triumph Land Trust; Defendant: Suburban Mortgage, Inc., Mortgageit, American
Mortgage Specialists, Inc., AEGIS Wholesale Corporation, IndyMac Federal Bank FSB and others...
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| November 4, 2008 | ||||
| Arthur Africano et al v. Aegis Wholesale Corporation et al | CA Central | Larson | Foreclosure | Civil Rights Act |
|
Plaintiff: Arthur Africano Defendant: Aegis Wholesale Corporation, Countrywide Bank NA, Mortgage
Electronic Registration System Inc, Does
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| October 29, 2008 | ||||
| CA Southern | Whelan | Consumer Credit | Federal Question | |
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| August 4, 2008 | ||||
| Roberts v. Aegis Wholesale Corporation et al | GA Northern | Duffey | Truth in Lending | Truth in Lending |
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Plaintiff: Lee Roberts; Defendant: Aegis Wholesale Corporation, Aegis Mortgage Corporation
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| July 24, 2008 | ||||
| Hankins v. Aegis Funding Corporation et al | MI Eastern | Cleland | Foreclosure | No cause code entered |
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Plaintiff: Carl F Hankins Defendant: Aegis Funding Corporation, Ace Securities Corporation, Home Equity
Loan Trust, Ocwen Loan Servicing, LLC, Wilshire Credit Corporation, Residential Funding Company and others...
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| May 28, 2008 | ||||
| Tigue v. State Farm Insurance Company et al | MO Eastern | Sippel | Other Statutory Actions | Federal Question |
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Plaintiff: Lateacha Tigue; Defendant: State Farm Insurance Company, Kathy Bowden Thurston Agency, Aegis
Funding Corporation, Mortgage Electronic Registration, Chase Home Finance, LLC and
others...
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| May 1, 2008 | ||||
| Arens v. Ocwen Financial Services et al | CA Southern | Miller | All Other Real Property | Federal Question |
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Plaintiff: Meyke Arens; Defendant: Ocwen Financial Services, Aztec Foreclosure Corporation, Aegis
Mortgage Corporation, DOES 1-10
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| Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al | LA Eastern | Barbier | Other Contract | Diversity |
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Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company
and others...
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| September 11, 2007 | ||||
| Thompson v. Aegis Mortgage Corporation et al | TX Southern | Ellison | Other Contract | Labor Litigation |
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Plaintiff: D. Richard Thompson; Defendant: Aegis Mortgage Corporation, Madeleine, L.L.C., Cerberus
Capital Management, L.P., Stephen Feinberg, James G. Jones and others...
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| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
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| June 11, 2007 | ||||
| Maria Velazquez v. Aegis Whole Corporation et al | CA Central | Fischer | Truth in Lending | Truth in Lending |
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Plaintiff: Maria Velazquez; Defendant: Aegis Whole Corporation, Aegis Mortgage Corporation, Does
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| March 28, 2007 | ||||
| Thad-Marine v. Mortgage Electronic Registration System, Incorporated et al | MI Eastern | Roberts | Foreclosure | No cause code entered |
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Plaintiff: Reginald Thad-Marine; Defendant: Mortgage Electronic Registration System, Incorporated, Aegis
Lending Corporation
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| January 5, 2007 | ||||
| SC | Perry | Employment | Job Discrimination (Age) | |
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| December 29, 2006 | ||||
| Muldoon et al v. Aegis Mortgage Corporation et al | MA | Tauro | Fair Labor Standards Act | Denial of Overtime Compensation |
| October 27, 2006 | ||||
| McComas v. Group Long-Term Disability Insurance for Employers of Aegis Mortgage Corporation et al | WV Southern | Chambers | Insurance | E.R.I.S.A.-Employee Benefits |
| September 12, 2006 | ||||
| Copple et al v. Aegis Mortgage Corporation | CO | Nottingham | Other Contract | Diversity-Breach of Contract |
| June 21, 2006 | ||||
| Flores et al v. Aegis Mortgage Corporation et al | TX Southern | Tagle | Foreclosure | Federal Question: Other Civil Rights |
| June 20, 2006 | ||||
| Loude v. Aegis Mortgage Corporation et al | MI Eastern | Other Contract | ||
| May 18, 2006 | ||||
| Curtis v. AEGIS Mortgage Corporation | MN | Truth in Lending | ||
| April 27, 2006 | ||||
| Schabort v. AEGIS Mortgage Corporation | MN | Truth in Lending | ||
| July 19, 2005 | ||||
| Proctor Financial, Incorporated v. Aegis Mortgage Corporation | MI Eastern | Rosen | Other Contract | |
| November 17, 2004 | ||||
| MD | Chasanow | Employment | Job Discrimination (Race) | |
| September 28, 2004 | ||||
| Jones v. Aegis Mortgage Corporation et al | MI Eastern | Borman | Other Statutory Actions | |
| September 23, 2004 | ||||
| Morton v. AEGIS Mortgage Corporation | OH Northern | Nugent | Other Statutory Actions | Truth in Lending |
| April 27, 2004 | ||||
| Carlton v. AEGIS Mortgage Corporation et al | OH Northern | Other Statutory Actions | Truth in Lending | |
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