Search for: "dsl service company"
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| November 25, 2009 | ||||
| Pena v. Downey Savings & Loan Association F.A. et al | CA Southern | Gonzalez | Other Statutory Actions | Petition for Removal- Declaratory Judgement |
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Plaintiff: Maximiliano L Pena Defendant: Downey Savings & Loan Association F.A., DSL Service Company,
Your Money Store, Does 1-200
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| October 5, 2009 | ||||
| Jiminez v. Downey Savings and Loand Association, et al., | CA Eastern | England | Other Statutory Actions | Fed. Question |
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Plaintiff: Jonathan Jimenez, Anabella D. Jimenez Defendant: Downey Savings and Loan Association, DSL
Service Company, U.S. Bank Home Mortgage
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| v. U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A. et al | CA Eastern | Other Statutory Actions | Truth in Lending | |
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Defendant: U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings
and Loan Association, F.A., DSL Service Company
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| September 14, 2009 | ||||
| Hood et al v. Downey Savings and Loan et al | CA Northern | Illston | Foreclosure | Truth in Lending |
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Plaintiff: Dennis Hood, Katherine J. Hood Defendant: Downey Savings and Loan, Tara Home Financial, Inc.,
DSL Service Company, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC and
others...
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| September 4, 2009 | ||||
| Dominguez v. Downey Savings and Loan Association, F.A. et al | CA Southern | Burns | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jose A. Dominguez Defendant: Downey Savings and Loan Association, F.A., DSL Service Company,
Coastal Mortgage, DOES
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| August 27, 2009 | ||||
| Vo v. Downey Savings and Loan Association, F.A. et al | CA Northern | Whyte | Negotiable Instrument | Truth in Lending |
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Plaintiff: Lynn T. Vo Defendant: Downey Savings and Loan Association, F.A., Downey and Savings Loan
Association, F.A., DSL Service Company, Steve Cuu La, Does 1-20
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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 12, 2009 | ||||
| D'Onofrio et al v. U.S. Bank et al | CA Northern | Breyer | Other Statutory Actions | Petition for Removal |
|
Plaintiff: David R. D'Onofrio, David R. D'Onofrio, Jennifer D'Onofrio, Jennifer D'Onofrio Defendant: U.S.
Bank, U.S. Bank, U.S. Bank, DSL Service Company, DSL Service Company and
others...
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| August 11, 2009 | ||||
| Levine, et al v. Downey Savings and Loan F.A., et al | AZ | Teilborg | Truth in Lending | Petition for Removal- Breach of Contract |
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Plaintiff: Jay Levine, Lisa Levine Defendant: U.S. Bank National Association, U.S. Bank National
Association, Downey Savings and Loan Association, F.A., DSL Service Company
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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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| August 4, 2009 | ||||
| Ramirez, et al v. Downey Savings and Loan Association, F.A. et al | CA Eastern | Ishii | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Felix Ramirez, Elsa Vargas Defendant: Downey Savings and Loan Association, F.A., DSL Service
Company, U.S. Bank National Association, Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| v. Downey Savings and Loan Association, F.A. et al | CA Eastern | Other Statutory Actions | Truth in Lending | |
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Defendant: Downey Savings and Loan Association, F.A., DSL Service Company, U.S. Bank National Association, Successor in Interest to the
Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
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| June 29, 2009 | ||||
| Ferrari v. U.S. Bank, N.A. et al | CA Northern | Hamilton | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Edith Ferrari Defendant: U.S. Bank, N.A., Downey Savings and Loan, Association, FA, DSL
Service Company, FCI Lender Services, Inc., Frank Belleci and others...
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| Ferrari v. U.S. Bank, N.A. et al | CA Northern | Hamilton | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Edith Ferrari Defendant: U.S. Bank, N.A., Downey Savings and Loan, Association, FA, DSL
Service Company, FCI Lender Services, Inc., Frank Belleci and others...
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| June 16, 2009 | ||||
| Graves et al v. Downey Savings and Loan Association et al | CA Northern | Fogel | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jeff B Graves, Lynn T Vo Defendant: Downey Savings and Loan Association, Downey Savings and
Loan Association, F.A., DSL Service Company, FCI Lender Service, Inc., Cedar Mortgage Company and others...
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| May 29, 2009 | ||||
| Gazdikova v. Innovative Mortgage Solutions Inc et al | CA Northern | Illston | Other Statutory Actions | Petition for Removal- Injunctive/Declaratory Relief |
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Plaintiff: Jana Gazdikova Defendant: Innovative Mortgage Solutions Inc, Downey Savings and Loan
Association, F.A., DSL Service Company, FCI Lender Services, Inc. Receiver: U.S. Bank National Association
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| May 19, 2009 | ||||
| Morado v. U.S. Bank National Assocation et al | CA Southern | Houston | Foreclosure | Truth in Lending |
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Plaintiff: Apolinar Morado Defendant: U.S. Bank National Assocation, Downey Savings and Loan Association,
Ticor Title Company of CA, Stewart Title of California, DSL Service Company and
others...
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| May 13, 2009 | ||||
| Lucy Valenzuela et al v. Downey Savings and Loan Association F A et al | CA Central | Carter | Other Fraud | Notice of Removal |
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Plaintiff: Lucy Valenzuela, Joseph Valenzuela, Lucy Valenzuela Defendant: Downey Savings and Loan
Association F A, U S Bank N A, DSL Service Company, FCI Lender Services Inc, U S Bank National Association and others...
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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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| April 22, 2009 | ||||
| Velazquez et al v. FCI Lender Services, Inc. et al | CA Southern | Miller | Other Statutory Actions | Petition for Removal |
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Plaintiff: Aurelio V Velazquez, Cleotilde C Velazquez Defendant: FCI Lender Services, Inc., DSL Service
Company, Downey Savings and Loan Association, Does
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| April 13, 2009 | ||||
| Lim v. U.S. Bank National Association, Successor in Interest to the Federal Reserve Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, FA, et al | CA Northern | Lloyd | Other Statutory Actions | Federal Question |
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Plaintiff: Long K Lim; Defendant: U.S. Bank National Association, Successor in Interest to the Federal
Reserve Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, FA, Athome Consulting Group Inc., DSL Service Company
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| April 8, 2009 | ||||
| Moises Diaz et al v. Downey Savings and Loan Association FA et al | CA Central | Carter | Other Fraud | Notice of Removal |
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Plaintiff: Moises Diaz, Moises Diaz, Laura M Chavez, Laura M Chavez Defendant: Downey Savings and Loan
Association FA, DSL Service Company, FCI Lender Services Inc, Does
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| March 13, 2009 | ||||
| Janice Salgado v. Downey Savings and Loan Association, F. A. et al | CA Central | Matz | Other Statutory Actions | Notice of Removal - Fraud |
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Plaintiff: Janice Salgado Defendant: Downey Savings and Loan Association, F. A., Downey Savings and Loan
Association, F. A., Downey Savings and Loan Association, F. A., DSL Service Company As Trustee, DSL Service Company As Trustee and others...
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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 |
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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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| February 20, 2009 | ||||
| Torres v. Downey Savings and Loans Association, F.A. et al | CA Northern | Chesney | Truth in Lending | Federal Question |
|
Plaintiff: Efren Torres; Defendant: Downey Savings and Loans Association, F.A., DSL Service Company, FCI
Lender Services, Inc., Mortgage Electronic Registration Systems, Inc
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| February 13, 2009 | ||||
| Santiago L. Zacarias v. FCI Lender Services, Inc. et al | CA Central | Other Statutory Actions | Notice of Removal | |
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Plaintiff: Santiago L. Zacarias Defendant: FCI Lender Services, Inc., FCI Lender Services, Inc., Downey
Savings & Loan Association, F.A., Downey Savings & Loan Association, F.A., Does and others...
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| February 3, 2009 | ||||
| David Weinshank et al v. Downey Savings and Loan Association PA et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
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Plaintiff: David Weinshank, Meghan Weinshank Defendant: Downey Savings and Loan Association PA, Downey
Savings and Loan Association PA, US Bank Inc, US Bank Inc, FCI Lender Services Inc and others...
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| January 13, 2009 | ||||
| Luis R Ibarra et al v. Downey Savings and Loan Services et al | CA Central | Carney | Foreclosure | Truth in Lending |
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Plaintiff: Luis R Ibarra, Luis R Ibarra, Rosa Aquino, Rosa Aquino Defendant: Downey Savings and Loan
Services, U S Bank NA, DSL Service Company, Does
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| October 17, 2008 | ||||
| Hernandez et al v. DSL Service Company et al | CA Southern | Moskowitz | Other Statutory Actions | Federal Question |
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Plaintiff: Roberto Hernandez, Yolanda Hernandez; Defendant: DSL Service Company, DOE 1, Does 2-50
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| June 5, 2008 | ||||
| Tina et al v. Downey Savings and Loan Association, F.A. et al | CA Southern | Moskowitz | Foreclosure | Truth in Lending |
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Plaintiff: Rosario R. Tina, Jesus G. Tina Defendant: Downey Savings and Loan Association, F.A., DSL
Service Company
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| April 27, 2007 | ||||
| CA Northern | Chen | Truth in Lending | Petition for Removal | |
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