Search for: "bnc mortgage inc"
Results 1 - 40 of 78
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Sage et al v. BNC Mortgage, Inc. et al | NV | Mahan | Foreclosure | Federal Question |
| Sage et al v. BNC Mortgage, Inc. et al | NV | Jones | Foreclosure | Federal Question |
| November 16, 2009 | ||||
| Barlow v. BNC Mortgage Inc. et al | NV | All Other Real Property | Federal Question | |
| Barlow v. BNC Mortgage Inc. et al | NV | Hicks | All Other Real Property | Federal Question |
| October 2, 2009 | ||||
| Avina v. BNC Mortgage, Inc. et al | CA Northern | Fogel | Other Contract | Petition For Removal--Other Contract |
|
Plaintiff: Patricia Osuma Avina, Patricia Osuma Avina Defendant: BNC Mortgage, Inc., American Loan City,
Option One Mortgage, Ndex West, T.D. Service Company, U.S. Bank National Association and others...
|
||||
| August 28, 2009 | ||||
| GUNHAN et al v. POLIDORO, ESQ. et al | NJ | Martini | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: LUBY GUNHAN Defendant: PETER C. POLIDORO, ESQ., WEICHERT REALTORS, JULIA SOTTOVIA, BNC
MORTGAGE, INC., LEHMAN BROTHERS BANK, FSB and others... Debtor: LUBY GUNHAN
|
||||
| July 10, 2009 | ||||
| Raychelle Phillips v. Deutsche Bank National Trust Company et al | CA Central | alBRUnassigned | Other (470) | Forma Pauperis Denial |
|
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
|
||||
| July 6, 2009 | ||||
| Ronald Lee v. U.S. Bank National Association et al | CA Central | Wu | Other (890) | Notice of Removal |
|
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...
|
||||
| July 2, 2009 | ||||
| Johnson et al v. BNC Mortgage Inc et al | TX Northern | Lynn | Foreclosure | Fair Debt Collection Act |
|
Plaintiff: J Wayne Johnson, Johny Martin Defendant: BNC Mortgage Inc, Foreclosure Management Co, The Bank
of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon and
others...
|
||||
| July 1, 2009 | ||||
| Mahmutovic v. Mortgage Electronic Registration Systems Inc. et al. | CA Eastern | England | Other Statutory Actions | Petition for Removal |
|
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...
|
||||
| Mahmutovic v. Mortgage Electronic Registration Systems Inc. et al., | CA Eastern | Other Statutory Actions | Fair Debt Collection Act | |
|
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...
|
||||
| June 30, 2009 | ||||
| Elizabeth Rabb v. BNC Mortgage, Inc. et al | CA Central | Matz | Other (371) | Truth in Lending |
|
Plaintiff: Elizabeth Rabb Defendant: BNC Mortgage, Inc., Chase Home Finance, LLC, Mortgage Electronic
Registration Systems, Inc., John and Jane Does
|
||||
| June 26, 2009 | ||||
| Susan Acha v. BNC Mortgage, Inc. et al | CA Central | Matz | Other (370) | Notice of Removal - Fraud |
|
Plaintiff: Susan Acha, Susan Acha Defendant: BNC Mortgage, Inc., Chase Home Finance LLC, Chase Home
Finance LLC, First American Loanstar Trustee Services, Does
|
||||
| June 17, 2009 | ||||
| Manuel Rojas v. Chase Home Finance, LLC et al | CA Central | Klausner | Other (890) | Notice of Removal - Fair Credit Reporting Act |
|
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...
|
||||
| May 28, 2009 | ||||
| Efren Chavez v. First American Loanstar Trustee Services et al | CA Central | Carney | Other Statutory Actions | Fed. Question |
|
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...
|
||||
| Efren Chavez v. First American Loanstar Trustee Services et al | CA Central | King | Other Statutory Actions | Fed. Question |
|
Plaintiff: Efren Chavez Defendant: BNC Mortgage Inc, BNC Mortgage Inc, Does
|
||||
| Fiegen et al v. Townstone Financial, Inc. et al | IL Northern | Norgle | Truth in Lending | Truth in Lending |
|
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...
|
||||
| May 22, 2009 | ||||
| Robles v. BNC Mortgage Inc. et al | NV | Pro | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: Adan Robles Defendant: BNC Mortgage Inc., America's Servicing Company
|
||||
| CA Northern | Whyte | Consumer Credit | Truth in Lending | |
|
|
||||
| May 13, 2009 | ||||
| Rhodes v. Wells Fargo Home Mortgage, Inc. et al | CA Southern | Whelan | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Lynette Rhodes Defendant: Wells Fargo Home Mortgage, Inc., BNC Mortgage, Inc., Cal-Western
Reconveyance Corp., Mortgage Electronic Registration System, Inc. (MERS), Option One Mortgage Company and others...
|
||||
| May 11, 2009 | ||||
| Benham v. Aurora Loan Services et al | CA Northern | Conti | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Ayisha Benham, Ayisha Benham Defendant: Aurora Loan Services, BNC Mortgage, Inc., Robert E.
Weiss, Inc, Mortgage Electronic Registration Systems, Inc (MERS), Asad Zafari and
others...
|
||||
| May 4, 2009 | ||||
| Aveli Clay v. BNC Mortgage Inc et al | CA Central | Carney | Foreclosure | Truth in Lending |
|
Plaintiff: Aveli Clay Defendant: BNC Mortgage Inc, Mortgage Electronic Registration Systems Inc, Cal
Western Reconveyane Corporation, T D Service Company, Does 1-10
|
||||
| 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 |
|
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...
|
||||
| Steffen et al v. BNC Mortgage Inc. et al | CA Southern | Anello | Foreclosure | Fed. Question |
|
Plaintiff: Roy Steffen, Katherine Steffen Defendant: BNC Mortgage Inc., American Servicing Company, Wells
Fargo, NDex West, LLC, DOES
|
||||
| April 30, 2009 | ||||
| Keith Hansen v. America's Servicing Company et al | CA Central | Phillips | Other Fraud | Truth in Lending |
|
Plaintiff: Keith Hansen Defendant: America's Servicing Company, America's Servicing Company, BNC
Mortgage, Inc., Wells Fargo Home Mortgage, Inc, Wells Fargo Home Mortgage, Inc and
others...
|
||||
| April 16, 2009 | ||||
| Arce-Alandia v. US Bank National Association et al | NV | Mahan | Foreclosure | Federal Question |
|
Plaintiff: Eugenia Arce-Alandia; Defendant: US Bank National Association, American's Servicing Company,
Option One, Mortgage Electronic Registration Systems, Inc., BNC Mortgage, Inc. and
others...
|
||||
| Jong Sun Kim v. BNC Mortgage, Inc. et al | CA Central | King | Truth in Lending | Truth in Lending |
|
Plaintiff: Jong Sun Kim, Jong Sun Kim Defendant: BNC Mortgage, Inc., Global Funding, Wells Fargo Home
Mortgage Inc., US Bank National Association, DOES
|
||||
| Maribel Bahena v. Chase Home Finance LLC et al | CA Central | Guilford | All Other Real Property | Notice of Removal - Injunctive/Declaratory Relief |
|
Plaintiff: Maribel Bahena Defendant: Chase Home Finance LLC, Chase Home Finance LLC, BNC Mortgage Inc,
Northwest Trustee Services Inc, Does
|
||||
| April 9, 2009 | ||||
| Marcino v. US Bank, National et al | OH Southern | Sargus | Foreclosure | Diversity |
|
Plaintiff: Anthony T. Marcino; Defendant: US Bank, National, Wells Fargo Bank, N.A., BNC Mortgage, Inc.,
Mortgage Electronic Systems, Inc., America's Servicing Company
|
||||
| April 8, 2009 | ||||
| Soto et al v. U.S. Bancorp et al | NV | Hunt | Foreclosure | Federal Question |
|
Plaintiff: Olga Soto, Ramon Leiva; Defendant: U.S. Bancorp, Wells Fargo Bank N.A., Title Court Services,
Inc., National Default Servicing Corp., BNC Mortgage, Inc.
|
||||
| April 7, 2009 | ||||
| Omar Aguilar Elizalde v. BNC Mortgage Inc et al | CA Central | Phillips | Truth in Lending | Truth in Lending |
|
Plaintiff: Omar Aguilar Elizalde Defendant: BNC Mortgage Inc, Aurora Loan Services LLC, Lehman Brothers
Bank FSB, Quality Loan Service Corp, Does
|
||||
| April 1, 2009 | ||||
| Keith Hansen v. Americas Servicing Company et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Keith Hansen Defendant: Americas Servicing Company, Americas Servicing Company, BNC Mortgage
Inc, Wells Fargo Home Mortgage Inc, Wells Fargo Home Mortgage Inc and others...
|
||||
| March 27, 2009 | ||||
| Ediberto Lopez v. BNC Mortgage et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Ediberto Lopez Defendant: BNC Mortgage, Chase Home Financial, Chase Home Financial, Chase Home
Financial, Mortgage Electronic Registration Systems Inc and others...
|
||||
| March 23, 2009 | ||||
| Jesus Rodriguez v. BNC Mortgage Inc et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jesus Rodriguez, - Defendant: BNC Mortgage Inc, Chase Home Finance LLC, Chase Home Finance
LLC, Chase Home Finance LLC, NDEX West LLC and others...
|
||||
| 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 |
|
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...
|
||||
| March 9, 2009 | ||||
| Openshaw et al v. BNC Mortgage, Inc. et al | AZ | Voss | Truth in Lending | Federal Question |
|
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...
|
||||
| March 6, 2009 | ||||
| Ildefonso De Jesus Carpio et al v. BNC Mortgage Inc et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
|
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...
|
||||
| Mendoza v. BNC Mortgage, Inc. et al | CA Southern | Sammartino | Other Statutory Actions | Federal Question |
|
Plaintiff: Rufino Mendoza; Defendant: BNC Mortgage, Inc., Shoreline Financial Group, Chase Home Finance
LLC, All Other Claimants, DOES
|
||||
| March 2, 2009 | ||||
| Ramiro Maldonado v. BNC Mortgage Inc et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
|
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...
|
||||
| February 25, 2009 | ||||
| Angel Duarte et al v. Chase Home Finance LLC et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
|
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...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!