Search for: "american financial services, inc."
Results 1 - 40 of 2,577
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 11, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| December 3, 2009 | ||||
| CA Eastern | O'Neill | Consumer Credit | Truth in Lending | |
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| CA Eastern | Consumer Credit | Truth in Lending | ||
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| December 2, 2009 | ||||
| Wells Fargo Bank NA et al vs. American General Life Ins Co et al | TX Northern | Means | Insurance | Diversity-Petition for Removal |
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Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Thomas Cocco and others... Defendant: American General Life
Insurance Company, American General Life Insurance Company, American General Life Insurance Company, West Coast Life Insurance Company, West Coast Life Insurance Company
and others...
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| November 30, 2009 | ||||
| Estrada et al v. Salyer American et al | CA Northern | Ware | Selective Service | Fed. Question |
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Plaintiff: Felisa Estrada, Felisa Estrada, Sergio Zamora, Sergio Zamora Defendant: Salyer American,
Salyer American Fresh Foods, Inc., SK Foods, L.P., SK Frozen Foods, LLP, The Salyer Revocable Trust and others...
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| November 25, 2009 | ||||
| American General Financial Services, Inc. v. Griffin | OH Northern | Gwin | Truth in Lending | Truth in Lending |
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Plaintiff: American General Financial Services, Inc. Defendant: Opal Griffin Counter-Defendant: Merit Life Insurance Company, Yosemite Insurance Company, American General Finance Corporation Cross
Defendant: American General Finance, Inc.
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| November 11, 2009 | ||||
| CLEMMONS v. TRANS UNION, LLC et al | PA Eastern | BRODY | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: STELLIE CLEMMONS, STELLIE CLEMMONS Defendant: TRANS UNION, LLC, AMERICAN GENERAL FINANCIAL
SERVICES, INC., BANK OF AMERICA, CREDIT BUREAU ASSOCIATES OF GEORGIA, STALLINGS FINANCIAL GROUP, INC. and others...
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| November 4, 2009 | ||||
| Gerth et al v. American Mortgage Express Financial et al | CA Southern | Lorenz | Other Statutory Actions | Truth in Lending |
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Plaintiff: Robert Gerth, Judith Gerth Defendant: American Mortgage Express Financial, Bank of America,
N.A., Mortgage Electronic Registrations Systems, Inc., Countrywide Home Loans, Inc., Regional Services Corporation and others...
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| Pitts v. American Express Company et al | AL Northern | Johnson | Employee Retirement Income Security Act of 1974 | - Petition for removal - E.R.I.S.A. |
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Plaintiff: Ronnie Pitts Defendant: American Express Company, American Express Financial Corp, American
Express Financial Advisors, Inc., Ameriprise Financial Inc, Ameriprise Financial Inc and others...
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| October 21, 2009 | ||||
| NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: NATIONAL CITY REAL ESTATE SERVICES, LLC Defendant: JOHN E. HIATT, AMERICAN GENERAL FINANCIAL
SERVICES, INC., ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA - DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others...
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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 9, 2009 | ||||
| GOLDENBERG v. INDEL, INC. et al | NJ | Simandle | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: BORIS GOLDENBERG Defendant: INDEL, INC., AMERICAN INTERNATIONAL GROUP, FSC SECURITIES
CORPORATION, FINANCIAL SERVICES CORPORATION, SUNAMERICA ASSET MANAGEMENT CORP. and
others...
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| October 7, 2009 | ||||
| NC Eastern | Howard | Consumer Credit | Equal Credit Opportunity Act | |
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| October 6, 2009 | ||||
| Criddell v. Trans Union LLC et al | IL Northern | Kendall | Assault, Libel, and Slander | Fair Credit Reporting Act |
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Plaintiff: Clarke Criddell Defendant: Trans Union LLC, Experian Information Solutions, Equifax LLC,
Acceptance Asset LLC, Collection Systems Inc. and others...
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| October 2, 2009 | ||||
| VA Eastern | Hudson | Consumer Credit | Fair Credit Reporting Act | |
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| September 28, 2009 | ||||
| American General Life Insurance Company v. Helene Klavans Insurance Trust et al | FL Southern | Zloch | Insurance | Diversity |
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Plaintiff: American General Life Insurance Company Defendant: Helene Klavans Insurance Trust, Thomas P.
Laskaris, Lockwood Pension Services, Inc., Steven Lockwood, Blatt Legal, PLC and
others...
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| September 16, 2009 | ||||
| Wicker et al v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (410) | Antitrust Litigation |
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Plaintiff: Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
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| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 11, 2009 | ||||
| American General Life Insurance Company v. Stone et al | FL Southern | Jordan | Insurance | Diversity-Insurance Contract |
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Plaintiff: American General Life Insurance Company Defendant: Herbert Stone, The Herbert Stone Insurance
Trust, Thomas Laskaris, Lockwood Pension Services, Inc., Steven Lockwood and
others...
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| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
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| September 10, 2009 | ||||
| Garcia et al v. Enterprise Leasing Company-West et al | NV | George | Motor Vehicle | Diversity-Breach of Contract |
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Plaintiff: Enrique A Garcia, Anna Rebecca Garcia Defendant: American Family Mutual Insurance Company,
Enterprise Leasing Company - West, American Family Financial Services, Inc.
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| Osei v. Aurora Loan Services et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Patrick Osei Defendant: Aurora Loan Services, Homecomings Financial, Liberty American Mortgage
Corporation, Angius & Terry Collections, LLC, Mortgage Electronic Registration Systems, Inc. and others...
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| Osei v. Aurora Loan Services et al | CA Eastern | Damrell | Negotiable Instrument | No cause code entered |
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Plaintiff: Patrick Osei Defendant: Aurora Loan Services, Homecomings Financial, Liberty American Mortgage
Corporation, Angius & Terry Collections, LLC, Mortgage Electronic Registration Systems, Inc. and others...
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| September 9, 2009 | ||||
| Agustin et al v. PNC Financial Services Goup, Inc. et al | HI | MOLLWAY | Truth in Lending | Truth in Lending |
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Plaintiff: Annette Kuulei Agustin, Annette Kuulei Agustin, George Bruno Agustin, Sr., George Bruno Agustin, Sr., Jeffrey Kane Agustin
and others... Defendant: PNC Financial
Services Goup, Inc., American Title Company, Inc., Ronald P. Kanakanui, John Does 1-10, Doe Corporations, Partnerships and Other Entities 1-10
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| September 8, 2009 | ||||
| Securities & Exchange Commission v. Barry et al | NY Eastern | Block | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission Defendant: Philip G. Barry, Leverage Group, Leverage
Option Management Co., Inc., North American Financial Services
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| September 2, 2009 | ||||
| Burgett v. Mortgage Electronic Registration Systems, Inc. et al | OR | Hogan | Foreclosure | Truth in Lending |
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Plaintiff: Elmer L. Burgett, Elmer L. Burgett Defendant: Mortgage Electronic Registration Systems, Inc.,
Cal-Western Reconveyance Corporation, Capital Securities Mortgage, Inc., Benchmark Mortgage Corporation, Inc., North American Specialty Insurance Company and others...
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| August 28, 2009 | ||||
| TX Southern | Gilmore | Consumer Credit | Fair Credit Reporting Act | |
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| TX Southern | Harmon | Consumer Credit | Fair Credit Reporting Act | |
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| Brown v. Equifax Information Services et al | TX Southern | Atlas | Other | |
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Plaintiff: Stephanie Brown Defendant: Equifax Information Services, Trans Union LLC, Experian Information
Solutions, CSC Credit Services, US Dept Of Education and others...
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| Jackson v. The Independent Order of Foresters et al | VA Eastern | Williams | Insurance | Breach of Contract- Insurance |
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Plaintiff: Yvonne Jackson Defendant: The Independent Order of Foresters, American General Financial
Services, Inc., American General Financial Services, Inc., American General Financial Services, Inc., Debra C. Payne and others...
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| August 24, 2009 | ||||
| Wilder v. National Arbitration Forum, Inc. et al | IL Northern | Gettleman | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder Defendant: National Arbitration Forum, Inc.,
National Arbitration Forum, LLC., Dispute Managment Services, LLC. d/b/a Forthright, Accretive, LLC, Agora and others...
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| August 20, 2009 | ||||
| Williams v. PNC Financial Services Group, Inc. et al | WV Southern | Copenhaver, Jr. | Other Fraud | Petition for Removal |
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Plaintiff: Pansye Williams, Pansye Williams Defendant: PNC Financial Services Group, Inc., PNC Financial
Services Group, Inc., Bank of America, N.A., Portfolio Servicing, Inc., Option One Insurance Agency, Inc. and others...
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| August 17, 2009 | ||||
| Wells Fargo Bank NA et al v. American General Life Insurance Company et al | TX Northern | Means | Insurance | Diversity-Petition for Removal |
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Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA, Thomas Cocco 1007-1, Thomas Cocco 1007-1, Harry Esses 2007-1 and others... Defendant: American General Life
Insurance Company, American General Life Insurance Company, West Coast Life Insurance Company, West Coast Life Insurance Company, Universal Insurance Services Inc and others...
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| August 13, 2009 | ||||
| Hardy et al v. AMERIQUEST Mortgage company et al | NV | McKibben | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Dena Hardy, Timothy Hardy Defendant: AMERIQUEST Mortgage company, American Home Mortgage
Servicing, Inc., American General Financial Services, Inc., Fidelity National Title Insurance Company
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| August 4, 2009 | ||||
| MacMahon et al v. Washington Mutual Bank et al | CA Southern | Houston | Housing/Accommodations | Fed. Question |
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Plaintiff: Derrie MacMahon, Ozstar De Jourday, Lena De Jouday, Manuel Elizondo, Ronald Jordan and others... Defendant: Washington Mutual Bank,
Countrywide Home Loans Inc., PNC Financial Services Inc., Cal-Western Reconveyance Corpoartion, GMAC Mortgage, LLC and others...
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| July 28, 2009 | ||||
| Bowie v. Wells Fargo Bank NA et al | CA Northern | Patel | All Other Real Property | Petition for Removal |
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Plaintiff: Michael A. Bowie Defendant: Wells Fargo Bank NA, Option One Mortgage Loan Trust, MTC Financial
Inc., Premier Trust Deed Services, Inc., American Home Mortgage Services and
others...
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| July 27, 2009 | ||||
| Gonzalez v. Wells Fargo Bank et al | CA Northern | Patel | Negotiable Instrument | Truth in Lending |
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Plaintiff: Armando Gonzalez Defendant: Wells Fargo Bank, Wells Fargo Home Mortgage, First American
Loanstar Trustee Services, Mortgage Electronic Registration Systems Inc, Central Coast One Stop Mortgage Group Inc and others...
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| Gonzalez v. Wells Fargo Bank et al | CA Northern | Armstrong | Negotiable Instrument | Truth in Lending |
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Plaintiff: Armando Gonzalez Defendant: Wells Fargo Bank, Wells Fargo Home Mortgage, First American
Loanstar Trustee Services, Mortgage Electronic Registration System, Inc., Central Coast One Stop Mortgage Group, Inc. and others...
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| July 22, 2009 | ||||
| United States of America v. JP Morgan Chase Bank, N.A. et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco
D'Alessandro, People Of The State Of New York, State of New York on behalf of University Hospital and others...
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