Search for: "bnc mortgage, llc"
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 10, 2009 | ||||
| Raychelle Phillips v. Deutsche Bank National Trust Company et al | CA Central | alBRUnassigned | Other (470) | Forma Pauperis Denial |
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Plaintiff: Raychelle Phillips Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing LLC,
BNC Mortgage Inc, Smart Group Housing & Finance, First NLC Financial Services LLC
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| July 6, 2009 | ||||
| Ronald Lee v. U.S. Bank National Association et al | CA Central | Wu | Other (890) | Notice of Removal |
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Plaintiff: Ronald Lee Defendant: U.S. Bank National Association, U.S. Bank National Association, U.S.
Bank National Association, Mortgage Electronic Registation Systems, Inc., Mortgage Electronic Registation Systems, Inc. and others...
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| July 1, 2009 | ||||
| Mahmutovic v. Mortgage Electronic Registration Systems Inc. et al. | CA Eastern | England | Other Statutory Actions | Petition for Removal |
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Plaintiff: Suvada Mahmutovic Defendant: Mortgage Electronic Registration Systems Inc., First American
Loanstar Trustee Services, Option One Mortgage Co., Chase Home Finance LLC, BNC Mortgage, Inc. and others...
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| Mahmutovic v. Mortgage Electronic Registration Systems Inc. et al., | CA Eastern | Other Statutory Actions | Fair Debt Collection Act | |
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Plaintiff: Suvada Mahmutovic Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., First American
Loanstar Trustee Services, Option One Mortgage Co., Chase Home Finance LLC, BNC Mortgage, Inc. and others...
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| June 30, 2009 | ||||
| Elizabeth Rabb v. BNC Mortgage, Inc. et al | CA Central | Matz | Other (371) | Truth in Lending |
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Plaintiff: Elizabeth Rabb Defendant: BNC Mortgage, Inc., Chase Home Finance, LLC, Mortgage Electronic
Registration Systems, Inc., John and Jane Does
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| June 26, 2009 | ||||
| Susan Acha v. BNC Mortgage, Inc. et al | CA Central | Matz | Other (370) | Notice of Removal - Fraud |
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Plaintiff: Susan Acha, Susan Acha Defendant: BNC Mortgage, Inc., Chase Home Finance LLC, Chase Home
Finance LLC, First American Loanstar Trustee Services, Does
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| June 25, 2009 | ||||
| Chevez v. Wells Fargo Bank et al | CA Northern | Trumbull | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Martha Chevez, Martha Chevez Defendant: Wells Fargo Bank, Wells Fargo Bank, Wells Fargo Bank,
U.S. Bancorp, U.S. Bancorp and others...
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| June 17, 2009 | ||||
| Manuel Rojas v. Chase Home Finance, LLC et al | CA Central | Klausner | Other (890) | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Manuel Rojas Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, Chase Home Finance,
LLC, Chase Home Finance, LLC, BNC Mortgage, Inc. and others...
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| May 28, 2009 | ||||
| Efren Chavez v. First American Loanstar Trustee Services et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
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Plaintiff: Efren Chavez Defendant: First American Loanstar Trustee Services, Chase Home Finance LLC,
Chase Home Finance LLC, Chase Home Finance LLC, BNC Mortgage Inc and others...
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| Fiegen et al v. Townstone Financial, Inc. et al | IL Northern | Norgle | Truth in Lending | Truth in Lending |
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Plaintiff: Paul M. Fiegen, Deborah L. Fiegen Defendant: Townstone Financial, Inc., BNC Mortgage, Inc.,
U.S. Bank, N.A., Chase Home Financial LLC, Mortgage Electronic Registration Sysems, Inc. and others...
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| May 1, 2009 | ||||
| Fred M. Silao et al v. Chase Home Finance, LLC et al | CA Central | Anderson | Other Statutory Actions | Notice of Removal - Breach of Contract |
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Plaintiff: Fred M. Silao, Fred M. Silao, Margarita B. Silao, Margarita B. Silao Defendant: Chase Home
Finance, LLC, Chase Home Finance, LLC, Chase Home Finance, LLC, Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc. and others...
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| Steffen et al v. BNC Mortgage Inc. et al | CA Southern | Anello | Foreclosure | Fed. Question |
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Plaintiff: Roy Steffen, Katherine Steffen Defendant: BNC Mortgage Inc., American Servicing Company, Wells
Fargo, NDex West, LLC, DOES
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| April 16, 2009 | ||||
| Maribel Bahena v. Chase Home Finance LLC et al | CA Central | Guilford | All Other Real Property | Notice of Removal - Injunctive/Declaratory Relief |
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Plaintiff: Maribel Bahena Defendant: Chase Home Finance LLC, Chase Home Finance LLC, BNC Mortgage Inc,
Northwest Trustee Services Inc, Does
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| April 7, 2009 | ||||
| Omar Aguilar Elizalde v. BNC Mortgage Inc et al | CA Central | Phillips | Truth in Lending | Truth in Lending |
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Plaintiff: Omar Aguilar Elizalde Defendant: BNC Mortgage Inc, Aurora Loan Services LLC, Lehman Brothers
Bank FSB, Quality Loan Service Corp, Does
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| April 3, 2009 | ||||
| In Re William A McIntyre | CA Central | Larson | Appeal | Notice of Appeal re Bankruptcy Matter (BAP) |
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In re Debtor: William A. McIntyre Appellant: William A. McIntyre, Gail Johnson-McIntyre, Tshombe Sampson,
Alfred H. Siegel Appellee: BNC Mortgage, LLC, BNC Mortgage, LLC
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| March 23, 2009 | ||||
| Jesus Rodriguez v. BNC Mortgage Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jesus Rodriguez, - Defendant: BNC Mortgage Inc, Chase Home Finance LLC, Chase Home Finance
LLC, Chase Home Finance LLC, NDEX West LLC and others...
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| March 20, 2009 | ||||
| Paul E Valencia et al v. BNC Mortgage Inc et al | CA Central | Cooper | Other Statutory Actions | Notice of Removal - Racketeering (RICO) Act |
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Plaintiff: Paul E Valencia, Laura A Valencia Defendant: BNC Mortgage Inc, Capital Plus Financial
Corporation, Chase Home Finance LLC, Chase Home Finance LLC, Chase Home Finance LLC and others...
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| March 9, 2009 | ||||
| Openshaw et al v. BNC Mortgage, Inc. et al | AZ | Voss | Truth in Lending | Federal Question |
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Plaintiff: Scott Openshaw, Laura J. Openshaw; Defendant: BNC Mortgage, Inc., Chase Home Finance, LLC,
JPMorgan Chase, Aurora Loan Services, LLC, Lehman Brothers Holdings, Inc. and
others...
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| March 6, 2009 | ||||
| Ildefonso De Jesus Carpio et al v. BNC Mortgage Inc et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
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Plaintiff: Ildefonso De Jesus Carpio, Veronica M Abrego Defendant: BNC Mortgage Inc, Chase Home Finance,
Chase Home Finance, Chase Home Finance, NDEX West LLC and others...
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| Mendoza v. BNC Mortgage, Inc. et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
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Plaintiff: Rufino Mendoza; Defendant: BNC Mortgage, Inc., Shoreline Financial Group, Chase Home Finance
LLC, All Other Claimants, DOES
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| March 2, 2009 | ||||
| Ramiro Maldonado v. BNC Mortgage Inc et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
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Plaintiff: Ramiro Maldonado Defendant: BNC Mortgage Inc, Chase Home Financial LLC, Chase Home Financial
LLC, First Security Mortgage Capital Inc, NDEx West LLC and others...
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| February 25, 2009 | ||||
| Angel Duarte et al v. Chase Home Finance LLC et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
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Plaintiff: Angel Duarte, Luz Duarte Defendant: Chase Home Finance LLC, Chase Home Finance LLC, Chase Home
Finance LLC, BNC Mortgage Inc, First American Loanstar Trustee and others...
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| February 24, 2009 | ||||
| Prescott v. BNC Mortgage, Inc. et al | CA Northern | Armstrong | Other Statutory Actions | Federal Question |
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Plaintiff: Duke Prescott; Defendant: BNC Mortgage, Inc., Wells Fargo Bank, N.A., America's Servicing
Company, NDEX West, LLC
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| January 8, 2009 | ||||
| Jesus Arroyo Piedra v. BNC Mortgage Inc et al | CA Central | Foreclosure | Truth in Lending | |
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Plaintiff: Jesus Arroyo Piedra Defendant: BNC Mortgage Inc, Aurora Loan Services LLC, Does
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| December 11, 2008 | ||||
| SIMONS v. BNC MORTGAGE, INC. et al | PA Eastern | SANCHEZ | Truth in Lending | Federal Question |
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Plaintiff: JAMES SIMONS; Defendant: BNC MORTGAGE, INC., OPAL FINANCIAL GROUP, LLC, ROBERT CONDERATO, JP
MORGAN CHASE AND CO., JOHN DOES 1-10
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| September 12, 2008 | ||||
| (PS) Mahmutovic v. Mortgage Electronic Registration Systems Inc. et al | CA Eastern | Damrell | Other Statutory Actions | Federal Question |
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Plaintiff: Suvada Mahmutovic; Defendant: Mortgage Electronic Registration Systems Inc., First American
Loanstar Trustee Services, Option One Mortgage Co., Chase Home Finance LLC, BNC Mortgage, Inc. and others...
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| Mahmutovic v. Mortgage Electronic Registration Systems Inc. et al | CA Eastern | Other Statutory Actions | Federal Question | |
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Plaintiff: Suvada Mahmutovic; Defendant: Mortgage Electronic Registration Systems Inc., First American
Loanstar Trustee Services, Option One Mortgage Co., Chase Home Finance LLC, BNC Mortgage, Inc. and others...
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| March 25, 2008 | ||||
| Brown et al v. Tepper et al | IL Northern | Holderman | Truth in Lending | Federal Question |
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Plaintiff: Henrietta Brown, Lynetta Brown; Defendant: Ian Tepper, Wall Street Mortgage Acceptance Corp.,
BNC Mortgage, Inc., Chase Home Finance LLC, Absolute Title Services, Inc.
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| March 3, 2008 | ||||
| Shelton et al v. BNC Mortgage, Inc. et al | VA Western | Moon | Truth in Lending | Federal Question |
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Plaintiff: Brad Shelton, Bessie Courtney; Defendant: BNC Mortgage, Inc., Loanleaders of America, Inc.,
Jason Schoeman, Chase Home Finance, LLC, JPMorgan Chase Bank, N.A. and others...
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| January 18, 2008 | ||||
| Moore v. Chase Bank et al | CA Northern | Conti | Foreclosure | Truth in Lending |
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Plaintiff: Jim E. Moore; Defendant: Chase Bank, BNC Mortgage, Inc., INDEx West LLC, Stirling Funding
Corporation, Kevin Caylor
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| May 22, 2007 | ||||
| Sims v. D and D Home Loans Corporation et al | VA Eastern | Doumar | Other Statutory Actions | Truth in Lending |
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Plaintiff: Jeffrey L. Sims; Defendant: D and D Home Loans Corporation, Denise M. Hawkins, Warren Mike
Robinson, William E. Mann, Jr., A. J. Potter Investments, LLC and others...
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| May 18, 2007 | ||||
| Tribett et al v. BNC Mortgage, Inc. et al | IL Northern | Kendall | Housing/Accommodations | Federal Question |
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Plaintiff: Errol Tribett, Nikita Tribett; Defendant: BNC Mortgage, Inc., Pan American Mortgage, LLC
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| January 19, 2007 | ||||
| COOKE v. BNC MORTGAGE | PA Eastern | SAVAGE | Truth in Lending | Truth in Lending |
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Plaintiff: MICHAEL COOKE; Defendant: BNC MORTGAGE
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