Search for: "does 1 1000"
Results 1 - 40 of 52
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Adams et al v. KBR, Inc. et al | MD | Titus | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: Edward Adams, Kenneth Baldwin, Donna Wu, John Does 1-1000, Jane Does 1-1000 Defendant: KBR,
Inc., Kellogg, Brown & Root Services, Inc., Kellogg, Brown & Root LLC, Halliburton Company
|
||||
| October 5, 2009 | ||||
| Saenz et al v. Lehman Brothers Bank, FSB et al | TX Western | Sparks | Foreclosure | Truth in Lending |
|
Plaintiff: Marcus Saenz, Shannon Saenz Defendant: Lehman Brothers Bank, FSB, Mortgage Electronic
Registration Systems, Inc., Aurora Loan Services, LLC, Faslo Solutions, Michael J. Schroeder and others...
|
||||
| September 21, 2009 | ||||
| Mercer v. Bank One, NA et al | NC Eastern | Dever | Truth in Lending | Truth in Lending |
|
Plaintiff: Nadine Mercer Defendant: Bank One, NA, Bank of New York, as Trustee on behalf of the
registered certificateholders of GSAMP Trust-2004-SEA2, Grady I. Ingle or Elizabeth B. Ells, Shapiro & Ingle L.L.P., as Substitute Trustee, Ocwen Loan Servicing, LLC, John
or Jane Does 1-1000, unknown investors and others...
|
||||
| September 1, 2009 | ||||
| Cheyenne River Sioux Tribe et al v. Cheyenne Eagle Butte Cooperative School Board et al | SD | Kornmann | Other Civil Rights | Fed. Question |
|
Plaintiff: Cheyenne River Sioux Tribe, Aron Turning Heart, Ardys Bagola, Beth Ducheneaux, Nadine Fisherman and others... Defendant: Cheyenne Eagle Butte
Cooperative School Board, Nadine Eastman, Edward Slocum, Jesse Mendoza, Vicki Birkeland and others...
|
||||
| August 17, 2009 | ||||
| McKenzie et al v. Ocwen Loan Servicing LLC et al | GA Northern | Pannell | Other (371) | Truth in Lending |
|
Plaintiff: LaRue P. McKenzie, Ora Chambers-McKenzie Defendant: Ocwen Loan Servicing LLC, Mortgage
Electronic Registrations Systems, Inc, Greenpoint Mortgage Funding, Cotton State Mortgage, Unknown Investors and others...
|
||||
| August 5, 2009 | ||||
| AZ | Bolton | Consumer Credit | Truth in Lending | |
|
|
||||
| July 22, 2009 | ||||
| Hahn et al v. Mortgage Electronic Registration Systems, Inc. et al | AZ | Bolton | Truth in Lending | Truth in Lending |
|
Plaintiff: Ralph Hahn, Susan Hahn Defendant: Mortgage Electronic Registration Systems, Inc., First
American Title Insurance Company, Recontrust Company, N.A., Countrywide Home Loans, Inc., American Mortgage Network, Inc. and others...
|
||||
| July 15, 2009 | ||||
| Adams et al v. KBR, Inc. et al | HI | EZRA | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: Edward Adams, Kenneth Baldwin, Donna Wu, John Does 1-1000, Jane Does 1-1000 Defendant: KBR,
Inc., Kellogg, Brown & Root Services, Inc., Kellogg, Brown & Root LLC, Halliburton Company
|
||||
| May 29, 2009 | ||||
| Lechner v. Citimortgage, Inc. et al | TX Northern | Means | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Christopher D. Lechner, Sr. Defendant: Citimortgage, Inc., NTFN, Inc., Colson Mortgage
Company, Inc., Dominique Varner, Diane T. Gardner and others...
|
||||
| May 28, 2009 | ||||
| v. Garcia et al | AZ | Anderson | Truth in Lending | Truth in Lending |
|
Defendant: Israel Garcia, Jessenia M Garcia, Aurora Loan Services, LLC, Mortgage Electronic Registration Systems, Inc., Quality Loan Service
Corporation and others...
|
||||
| May 7, 2009 | ||||
| Johnson, et al v. KB Home, et al | AZ | Burns | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson and others... Defendant: KB Home, Countrywide
Financial Corporation, Countrywide Home Loans Incorporated, Countrywide Mortgage Ventures LLC, Countrywide-KB Home Loans and others...
|
||||
| May 4, 2009 | ||||
| Garcia et al v. GMAC Mortgage, LLC et al | AZ | Snow | Truth in Lending | Truth in Lending |
|
Plaintiff: Israel Garcia, Jessenia M Garcia Defendant: GMAC Mortgage, LLC, Executive Trustee Services,
LLC, John Does 1-1000
|
||||
| Saladores et al v. Residential Funding Company, LLC et al | AZ | Snow | Truth in Lending | Truth in Lending |
|
Plaintiff: Priscilla Ann Saladores, Kathleen L Coniam Defendant: Residential Funding Company, LLC,
Quality Loan Service Corporation, John Does, 1-1000
|
||||
| April 13, 2009 | ||||
| Hernandez v. CITI Residential Lending, LLC et al | AZ | Wake | Foreclosure | Federal Question |
|
Plaintiff: Humberto Hernandez; Defendant: Argent Mortgage Company, LLC, CITI Residential Lending, LLC,
Argent Securities, Inc., Ameriquest Mortgage Company, John Does 1-1000 and
others...
|
||||
| April 10, 2009 | ||||
| Waltner et al v. WaMu Asset Acceptance Corporation et al | AZ | Silver | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Steven T Waltner, Sarah V Waltner; Defendant: WaMu Asset Acceptance Corporation, WaMu Capital
Corporation, Washington Mutual Bank, FA, JPMorgan Chase Bank, N.A., California Reconveyance Company and others...
|
||||
| March 13, 2009 | ||||
| AZ | Wake | Consumer Credit | Truth in Lending | |
|
|
||||
| March 11, 2009 | ||||
| Moreno et al v. Aurora Loan Services, LLC et al | AZ | Wake | All Other Real Property | Federal Question |
|
Plaintiff: Hector Moreno, Ana Moreno; Defendant: Aurora Loan Services, LLC, Lehman Brother Holding, Inc.,
Lehman XS Trust 2006-3, Structured Asset Securities Corporation, Lehman Brothers, Inc. and others...
|
||||
| March 10, 2009 | ||||
| AZ | Burns | Consumer Credit | Federal Question | |
|
|
||||
| February 23, 2009 | ||||
| Montiel v. EMC Mortgage Corporation, et al | AZ | Silver | Other Fraud | Federal Question |
|
Plaintiff: Isaias Montiel; Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II,
Inc., Kirkwood Financial Corporation, Bear Stearns Mortgage Funding Trust 2006-AR4, Wells Fargo Bank, N.A. and others...
|
||||
| Straker v. Deutsche Bank National Trust as Trustee et al | PA Middle | Vanaskie | Foreclosure | Federal Question |
|
Plaintiff: Allison Straker; Defendant: Deutsche Bank National Trust as Trustee, Penn American Mortgage,
Mortgage Electronic Registration Systems, Inc., Freemont Investment & Loan, Homeq Servicing and others...
|
||||
| February 13, 2009 | ||||
| Souza v. US Bank National Association et al | GA Northern | Thrash | Truth in Lending | Truth in Lending |
|
Plaintiff: John Souza Defendant: Lime Financial Services, Ltd., John Does 1-1000
|
||||
| February 6, 2009 | ||||
| GORDON v. AIG et al | NJ | Chesler | Other Civil Rights | Federal Question |
|
Plaintiff: GERALD GORDON; Defendant: AIG, CITIGROUP INC., JPMORGAN CHASE & CO., WELLS FARGO &
CO., BANK OF AMERICA CORP and others...
|
||||
| January 30, 2009 | ||||
| McKenzie et al v. Ocwen Loan Servicing, LLC. et al | GA Northern | Pannell | Truth in Lending | Truth in Lending |
|
Plaintiff: LaRue P. McKenzie, Ora Chambers-McKenzie Defendant: Ocwen Loan Servicing, LLC., Mortgage
Electronic Registrations Systems, Inc, Greenpoint Mortgage Funding, Inc., Cotton State Mortgage, Unknown Investors and others...
|
||||
| December 16, 2008 | ||||
| Bankey v. Countrywide Home Loans, Inc. et al | AZ | Murguia | Foreclosure | Federal Question |
|
Plaintiff: Maria Bankey; Defendant: Countrywide Home Loans, Inc., CFS Mortgage Corporation, Mortgage
Electronic Registration Systems, Inc., Recontrust Company, John Does 1-1000 and
others...
|
||||
| December 10, 2008 | ||||
| Mayor & City Council of Baltimore v. Priceline.com, Inc. et al | MD | Garbis | Other Statutory Actions | Federal Question |
|
Plaintiff: Mayor & City Council of Baltimore; Defendant: Priceline.com, Inc., Lowestfare.com, Inc.,
Travel Web, LLC, Travelport, Inc., Cheaptickets, Inc. and others...
|
||||
| November 20, 2008 | ||||
| Pequignot et al v. Deutsche Bank National Trust Company et al | WA Western | Jones | Foreclosure | Diversity |
|
Plaintiff: Teresa Pequignot; Defendant: Deutsche Bank National Trust Company, First Franklin, National
City Bank of Indiana, First Franklin Financial Corporation, Landamerica Financial Group Inc and others...
|
||||
| November 12, 2008 | ||||
| Tran v. Decision One Mortgage Company LLC et al | AZ | Campbell | Truth in Lending | Federal Question |
|
Plaintiff: Tuan Tran; Defendant: Decision One Mortgage Company LLC, Tiffany & Bosco, P.A., Michael A
Bosco, Jr, Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company and others...
|
||||
| October 17, 2008 | ||||
| Martinez v. MGM Mirage Corporation et al | NV | Pro | Labor/Management Relations | Federal Question |
|
Plaintiff: Lydia Martinez; Defendant: MGM Mirage Corporation, Bartenders and Beverage Dispensers Union
Local 165, Does 1-1000
|
||||
| September 16, 2008 | ||||
| Laufer et al v. Minto Communities, LLC et al | FL Southern | Lenard | Other Statutory Actions | Homeowners Loan Act |
|
Plaintiff: Jack Laufer, Nancy Norelli Defendant: Minto Communities, LLC, Minto Communities, LLC,
Homebuyers Financial, LLC, Homebuyers Financial, LLC, Founders Title and
others...
|
||||
| September 15, 2008 | ||||
| BERNHEIM et al v. GLC GROUP, LLC, THE et al | NJ | Greenaway, Jr. | Other Contract | Federal Question |
|
Plaintiff: L. ANDREW BERNHEIM, LAWRENCE NATHAN ASSOCIATES, INC., FAIRKEN ASSOCIATES; Defendant: GLC
GROUP, LLC, THE, MARK CALLER, PINNY LOVITCH, MAURICE WOLFF, ROBERT WOLFF and
others...
|
||||
| July 23, 2008 | ||||
| Thomas v. American Broadcasting Inc (ABC) et al | TX Northern | Means | Copyrights | Federal Question |
|
Plaintiff: Lena Thomas; Defendant: American Broadcasting Inc (ABC), NBC Broadcasting Inc (NBC), CBS
Broadcasting Inc (CBS), Fox Entertainment Group Inc (FOX), Does 1 Through 1000
|
||||
| June 4, 2008 | ||||
| Canzoneri et al v. Bush et al | MA | Stearns | Other Civil Rights | Federal Question |
|
Plaintiff: Jo Anna Canzoneri, John Does 1-1000; Defendant: George W. Bush, USA, United States Housing and
Urban Development, Logan Park Nursing and Rehabilitation Center, Charles River Mortgage Company and others...
|
||||
| May 30, 2008 | ||||
| Canzoneri v. Bush et al | TX Southern | Hoyt | Other Contract | U.S. Government Defendant |
|
Plaintiff: Jo Anna McCormick Canzoneri; Defendant: George W Bush, USA, United States of America, United
States Housing and Urban Development (HUD), The Inn at Orchard Park and
others...
|
||||
| Scott v. Columbus Bank & Trust Company et al | WA Eastern | Van Sickle | Truth in Lending | Federal Question |
|
Plaintiff: David I Scott; Defendant: Columbus Bank & Trust Company, Aspire Visa, Synovus Financial
Corp, Does Partnerships, Corporations and/or Entities 1-1000
|
||||
| May 29, 2008 | ||||
| Canzoneri v. Bush et al | TX Southern | Hoyt | Other | |
|
Plaintiff: Jo Anna Canzoneri; Defendant: George W Bush, USA, United States of America, United States
Housing and Urban Development, High Oak Terrace Redevelopment Project and
others...
|
||||
| May 27, 2008 | ||||
| Canzoneri et al v. Bush et al | MO Eastern | Hamilton | Other Civil Rights | Federal Question |
|
Plaintiff: Jo Anna Canzoneri, John Does 1-1000, Jane Does 1-1000; Defendant: George W. Bush, United
States of America, United States Housing and Urban Development, Kings Cove Apartments, Norman L. Jezewak and others...
|
||||
| Canzoneri v. Bush et al | OH Northern | Gaughan | Other Civil Rights | Federal Question |
|
Plaintiff: JoAnna Canzoneri; Defendant: George W. Bush, USA, United States of America, United States
Housing and Urban Developmen, Key Bank and others...
|
||||
| Canzoneri v. Bush et al | OH Northern | Boyko | Other Civil Rights | Federal Question |
|
Plaintiff: JoAnna Canzoneri; Defendant: George W. Bush, USA, United States of America, United States
Housing and Urban Developmen, Austin Village and others...
|
||||
| May 23, 2008 | ||||
| Canzoneri v. Bush et al | HI | GILLMOR | Other Contract | U.S. Government Defendant |
|
Plaintiff: Jo Anna Canzoneri; Defendant: George W. Bush, USA, United States of America, United States
Housing and Urban Development (HUD), ARC of Hawaii Housing Project Number 9 (nine) and others...
|
||||
| April 17, 2008 | ||||
| Canzoneri v. Ethan Garden Co-op | CT | Chatigny | None | Federal Question |
|
Plaintiff: JoAnna Canzoneri; Defendant: Ethan Gardens Co-op Apartments, Barbara Mullen, Sterling Bagley,
John Does 1-1000, John Does Co 1-1000 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!