Search for: "central mortgage company"
Results 1 - 40 of 62
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| Hicks v. Downey Savings and Loan Association F.A. et al | CA Northern | Patel | All Other Real Property | Petition for Removal |
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Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association F.A., First Metropolitan, DSL
Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others...
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| November 30, 2009 | ||||
| Hicks v. Downey Savings and Loan Association, F.A. et al | CA Northern | Hamilton | Other Statutory Actions | Petition for Removal |
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Plaintiff: Glenn Hicks Defendant: Downey Savings and Loan Association, F.A., First Metropolitan, DSL
Downey Savings, Central Mortgage Company, Mortgage Electronic Registration Systems and others... Receiver: U.S. Bank National
Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| October 28, 2009 | ||||
| Liew et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Henry Liew, Kelly Liew Defendant: Central Mortgage Company, Paul Financial, LLC, MTC Financial
DBA Trustee Corps., Mortgage Electronic Registration Systems, Inc., Community Residential Mortgage and others...
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| Liew et al v. Central Mortgage Company, et al., | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Henry Liew, Kelly Liew Defendant: Central Mortgage Company, Paul Financial, LLC, MTC Financial
DBA Trustee Corps., Mortgage Electronic Registration Systems, Inc., Community Residential Mortgage and others...
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| October 23, 2009 | ||||
| (PS)Garcia v. PLM Lender Services, Inc., et al | CA Eastern | Damrell | Truth in Lending | Petition for Removal |
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Plaintiff: Carmen Garcia Defendant: American Mortgage Network, Inc., American Mortgage Network, Inc., PLM
Lender Services Inc., Mortgage Electronic Registration Services, Inc., Central Mortgage Company
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | 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 9, 2009 | ||||
| Kang v. Countrywide Financial Corp. et al | CA Northern | Larson | Truth in Lending | Fed. Question |
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Plaintiff: Ji Hyang Kang Defendant: Countrywide Financial Corp., Countrywide Financial Corp., Countrywide
Financial Corp., Countrywide Home Loan, Inc., Countrywide Home Loan, Inc. and
others...
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| August 21, 2009 | ||||
| Archer et al v. Darling et al | CO | Brimmer | Truth in Lending | Racketeering (RICO) Act |
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Plaintiff: Ryan Archer, Heather Archer, Craig Chan, Herb Gullingsrud, Carol Gullingsrud and others... Defendant: Wallace Darling, Lakewood
Hills Investments, LLC, Universal Real Estate Investments Corp., Land Properties, Inc., Little River Ranch, LLC and others...
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| August 13, 2009 | ||||
| Patito v. Downey Savings and Loan Association, F.A., DSL Service Company et al | CA Northern | Fogel | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Cheryl J Patito Defendant: Downey Savings and Loan Association, F.A., DSL Service Company,
Central Mortgage Company, Central Mortgage Company, MTC Financial Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| August 5, 2009 | ||||
| Patito v. Downey Savings and Loan Association, F.A. et al | CA Northern | Fogel | Truth in Lending | Truth in Lending |
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Plaintiff: Cheryl J Patito Defendant: Downey Savings and Loan Association, F.A., DSL Service Company,
Central Mortgage Company, MTC Financial, Inc., MTC Financial, Inc. and
others...
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| July 27, 2009 | ||||
| Marco A. Hernandez v. Central Mortgage Company et al | CA Central | Cooper | Other (290) | Notice of Removal |
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Plaintiff: Marco A. Hernandez Defendant: Central Mortgage Company, Central Mortgage Company, GMAC
Mortgage Corporation, Loan Central of California, DOES
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| July 13, 2009 | ||||
| Elva Cordero v. Central Mortgage Company et al | CA Central | Phillips | Other (371) | Notice of Removal |
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Plaintiff: Elva Cordero Defendant: Central Mortgage Company, MTC Financial Inc, MTC Financial Inc,
American Mortgage Network Inc, First American Title Insurance Company and
others...
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| June 30, 2009 | ||||
| Heidi Amaya v. Jason John Van Beek et al | CA Central | Carney | Other (290) | Notice of Removal |
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Plaintiff: Heidi Amaya Defendant: Jason John Van Beek, Central Mortgage Company, Central Mortgage
Company, Countrywide Home Loans Inc, Northwest Trustee Services Inc and
others...
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| June 16, 2009 | ||||
| Lilia Perez v. Central Mortgage Company et al | CA Central | Wu | Other (290) | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Lilia Perez Defendant: Central Mortgage Company, Central Mortgage Company, Does
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| June 9, 2009 | ||||
| Asio v. Kay-Co Investments Inc et al | CA Northern | Wilken | All Other Real Property | Truth in Lending |
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Plaintiff: Wilfredo Asio Defendant: Kay-Co Investments Inc, Success One Financial, Mortgage Electronic
Registration Systems Inc, GMAC Mortgage, Central Mortgage Company and others...
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| June 2, 2009 | ||||
| Ki Yong Kang v. Central Mortgage Company et al | CA Central | Larson | Truth in Lending | Notice of Removal - Fraud |
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Plaintiff: Ki Yong Kang, Ki Yong Kang Defendant: Central Mortgage Company, US Bank NA, MTC Financial Inc,
MTC Financial Inc, Does
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| May 26, 2009 | ||||
| Quintanilla v. Preferred Financial Group, Inc. et al | CA Northern | Wilken | Truth in Lending | Petition for Removal |
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Plaintiff: Jose Quintanilla Defendant: Preferred Financial Group, Inc., Mayan Holdings, Central Mortgage
Loan Servicing Company, MTC Financial Inc., MTC Financial Inc.
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| Quintanilla v. Preferred Financial Group, Inc. et al | CA Northern | Spero | Truth in Lending | Petition for Removal |
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Plaintiff: Jose Quintanilla Defendant: Preferred Financial Group, Inc., Mayan Holdings, Central Mortgage
Loan Servicing Company, MTC Financial Inc., MTC Financial Inc.
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| May 8, 2009 | ||||
| Deperio et al v. Downey Savings and Loan Association, F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez, Robert E. Hernandez, Maria L. Bantog Quezon and others... Defendant: Downey Savings and Loan
Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey
Savings and Loan Association, F.A., U.S. Bank National Association, DSL Service Company and others...
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| May 4, 2009 | ||||
| Hristev et al v. Fidelity National Title Insurance Company et al | WA Western | Martinez | Truth in Lending | Truth in Lending |
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Plaintiff: Lidia Hristev, Mihail Hristev Defendant: Fidelity National Title Insurance Company, Central
Banc Mortgage Corporation, American Home Mortgage Servicing Inc, American Home Mortgage Servicing Inc, Mortgage Electronic Registration Systems Inc and others...
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| April 24, 2009 | ||||
| Mario Rene Maldonado v. PLM Lender Service, Inc. et al | CA Central | Cooper | Other Fraud | Diversity-Fraud |
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Plaintiff: Mario Rene Maldonado Defendant: PLM Lender Service, Inc., Central Mortgage Company, Central
Mortgage Company, Fieldstone Mortgage Company, Inc., Fieldstone Mortgage Company, Inc. and others...
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| April 23, 2009 | ||||
| Reganit v. Kay-Co. Investments, Inc. DBA PRO30 Funding et al | CA Eastern | England | Foreclosure | Truth in Lending |
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Plaintiff: Teresita Reganit, Teresita Reganit Defendant: Kay-Co. Investments, Inc., Success One
Financial, Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, Central Mortgage Company
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| April 15, 2009 | ||||
| Lawrence Godinez v. Central Mortgage Company et al | CA Central | Phillips | All Other Real Property | Notice of Removal |
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Plaintiff: Lawrence Godinez, Lawrence Godinez Defendant: Central Mortgage Company, Central Mortgage
Company, Plaza Home Mortgage Inc, Does
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| April 14, 2009 | ||||
| Ruben Hernandez et al v. Central Coast One Stop Mortgage et al | CA Central | King | All Other Real Property | Notice of Removal |
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Plaintiff: Ruben P. Hernandez, Maria De Jesus Hernandez Defendant: Central Coast One Stop Mortgage,
Mortgage Electronic Registration System, Inc., Mortgage Electronic Registration System, Inc., Recontrust Company, Chicago Title Company and others...
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| April 10, 2009 | ||||
| Razawi et al v. Downey Savings and Loan Association, F.A. et al | CA Eastern | Negotiable Instrument | Federal Question | |
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Plaintiff: Ahmad Razawi, Daniela Razawi; Defendant: Downey Savings and Loan Association, F.A., Central
Mortgage Company, MTC Financial Inc., Community One Financial & Real Estate, Jamal Akbar and others...
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| April 1, 2009 | ||||
| Teresa G. Cuevas v. Countywide Home Loans, Inc. et al | CA Central | Matz | All Other Real Property | Notice of Removal |
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Plaintiff: Teresa G. Cuevas Defendant: Countywide Home Loans, Inc., Countywide Home Loans, Inc.,
Countywide Home Loans, Inc., Countywide Home Loans, Inc., Central Pacific Mortgage Company and others...
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| March 24, 2009 | ||||
| Juan Ortega et al v. EMC Mortgage Corporation et al | CA Central | Otero | Other Statutory Actions | Notice of Removal |
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Plaintiff: Juan Ortega Defendant: Central Pacific Mortgage Company, EMC Mortgage Corporation, EMC
Mortgage Corporation, EMC Mortgage Corporation, Mortgage Electronic Registration System, Inc. (MERS) and others...
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| March 20, 2009 | ||||
| Pates v. Quality Loan Service, Corp. et al | CA Southern | Whelan | Other Statutory Actions | Federal Question |
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Plaintiff: Sandra Pates; Defendant: Quality Loan Service, Corp., EMC Mortgage Corporation, Central
Pacific Mortgage Company, Inc., LSI Title Company , Inc., DOES 1-10
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| March 6, 2009 | ||||
| Quinacman Deperio et al v. Downey Savings & Loan Association F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Eduardo Quinacman Deperio, Perlita Egana Deperio; Defendant: Downey Savings & Loan
Association F.A., Federal Deposit Insurance Corporation, U.S. Bank National Association, DSL Service Company, Downey Financial Corporation and others...
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| March 3, 2009 | ||||
| Candido et al v. Downey Savings and Loan Association, F.A. et al | CA Northern | Seeborg | Truth in Lending | Federal Question |
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Plaintiff: Jona Candido, Wilfredo S Candido; Defendant: Downey Savings and Loan Association, F.A.,
Central Mortgage Company, MTC Financial, Inc.
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| February 12, 2009 | ||||
| Sargent v. West Coast Bank, et al | OR | Hogan | Banks and Banking | Federal Question |
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Plaintiff: Eric Sargent; Defendant: West Coast Bank, Aspen Tree Homes, Aspen Tree Homes LLC, Donald Loyd,
Kevin Loyd and others...
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| February 10, 2009 | ||||
| Polonski, et al v. Central Mortgage Company | CA Northern | Zimmerman | Other Fraud | Federal Question |
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Plaintiff: Esteban Polonski, Juana Polonski; Defendant: Central Mortgage Company
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| January 23, 2009 | ||||
| (PS) Taumoefolau v. Sierra Pacific Mortgage Company, Inc. et al., | CA Eastern | Damrell | Truth in Lending | Federal Question |
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Plaintiff: Tangi Taumoefolau, Ana Taumoefolau; Defendant: Central Mortgage Company, Sierra Pacific
Mortgage Company, Inc., MTC Financial Inc.
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| v. Central Mortgage Company | CA Eastern | Truth in Lending | Federal Question | |
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Defendant: Central Mortgage Company
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| January 15, 2009 | ||||
| Almazan et al v. Downey Savings & Loan Association et al | CA Southern | Huff | All Other Real Property | Federal Question |
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Plaintiff: Alexander Almazan, Gocon; Defendant: Downey Savings & Loan Association, Central Mortgage
Company, Chapel Mortgage Corporation, DOES 1 - 100, inclusive
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| January 7, 2009 | ||||
| (PS) Polonski, et al v. Central Mortgage Company | CA Eastern | England | Other Fraud | Federal Question |
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Plaintiff: Esteban Polonski, Juana Polonski; Defendant: Central Mortgage Company
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| Gamboa et al v. Trustee Corps. et al | CA Northern | James | All Other Real Property | Federal Question |
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Plaintiff: Jose Saldivar Gamboa, Irma M. Saldivar; Defendant: Trustee Corps., Central Mortgage Loan
Servicing Company
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| January 2, 2009 | ||||
| Gamboa et al v. Trustee Corps and Central Mortgage Loan Servicing Company | CA Northern | Conti | Truth in Lending | Federal Question |
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Plaintiff: Jose Saldivar Gamboa, Irma M. Saldivar; Defendant: Trustee Corps and Central Mortgage Loan
Servicing Company
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| December 2, 2008 | ||||
| Rita P Dinsmore-Thomas v. Central Mortgage Company | CA Central | Guilford | All Other Real Property | Fair Debt Collection Act |
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Plaintiff: Rita P Dinsmore-Thomas Defendant: Central Mortgage Company
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| December 1, 2008 | ||||
| Bantog et al v. Downey Savings and Loan Association FA et al | CA Southern | Anello | All Other Real Property | Federal Question |
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Plaintiff: Ricardo V. Bantog, Araceli N. Bantog; Defendant: Downey Savings and Loan Association FA, DSL
Services Company, Central Mortgage Company, Does 1-100
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