Search for: "first na"
Results 1 - 40 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| JP Morgan Chase Bank, NA v. First Priority Title Company et al | FL Southern | Ryskamp | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, NA Defendant: First Priority Title Company, Attorneys' Title Insurance
Fund, Inc.
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| November 22, 2009 | ||||
| Hassoun et al v. Wells Fargo Bank et al | CA Eastern | Burrell | Foreclosure | Truth in Lending |
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Plaintiff: Osama Hassoun, Karen Hassoun Defendant: Wells Fargo Bank, NA, First American Loanstar Trustee
Services, LLC
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| November 12, 2009 | ||||
| Bernard F. Clark v. Countrywide Home Loans, Inc. et al | CA Eastern | Wanger | Other Statutory Actions | No cause code entered |
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Plaintiff: Bernard F. Clark Defendant: Countrywide Home Loans, Inc., Recontrust Company, First Magnus
Financial Corporation, Bank of America NA, Chase Home Finance LLC
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| September 24, 2009 | ||||
| Brann et al v. Bayer CropScience LP et al | MO Eastern | Perry | Other Fraud | Fed. Question |
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Plaintiff: Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann and others... Defendant: Bayer CropScience LP,
Bayer CropScience Holding Inc, Bayer Corporation, Bayer Cropscience LLC, Bayer CropScience AG and others...
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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 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
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| August 31, 2009 | ||||
| Ross v. Voncannon et al | TN Eastern | Varlan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jimmie D Ross Defendant: Mike Voncannon, Matthew Cubberly, Jeff McCarter, Ron Seals, Don R
Myers and others...
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| August 28, 2009 | ||||
| TX Southern | Gilmore | Consumer Credit | Fair Credit Reporting Act | |
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| August 10, 2009 | ||||
| Hernandez v. Sutter West Capital Mortgage, Inc. et al | CA Northern | Breyer | Foreclosure | Petition for Removal |
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Plaintiff: Antonio Hernandez, Antonio Hernandez Defendant: Sutter West Capital Mortgage, Inc., Armando
Chavez, Christina Savala, Dane Robert MacArthur, J.P. Morgan Chase Bank NA and
others...
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| August 7, 2009 | ||||
| Paz v. Wells Fargo Bank, NA et al | CA Northern | Laporte | Truth in Lending | Truth in Lending |
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Plaintiff: Albert C. Paz Defendant: Wells Fargo Bank, NA, First American Title Company
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| July 27, 2009 | ||||
| Walter Coutino v. Wells Fargo Bank NA et al | CA Central | Larson | Other (890) | Notice of Removal -- Other Contract |
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Plaintiff: Walter Coutino Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Home Mortgage,
First American Loanstar Trustee Services, Bank of America and others...
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| July 15, 2009 | ||||
| Andrew Morres v. Metlife Home Loan et al | CA Central | Carter | Other (371) | Notice of Removal |
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Plaintiff: Andrew Morres, Andrew Morres Defendant: Metlife Home Loan, Metlife Home Loan, Metlife Bank NA,
Metlife Bank NA, Metlife Bank NA and others...
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| July 14, 2009 | ||||
| TX Southern | Hittner | Consumer Credit | Fed. Question | |
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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 23, 2009 | ||||
| FIRST NA v. ASHLEY DAWN F/V et al | ME | SINGAL | Marine | Federal Question |
| June 19, 2009 | ||||
| City First Bank of D.C., NA v. Pitts et al | MD | Chasanow | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: City First Bank of D.C., NA Defendant: Hercules O Pitts, Rhonda G Pitts
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| June 8, 2009 | ||||
| TX Southern | Gilmore | Consumer Credit | Fair Credit Reporting Act | |
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| June 4, 2009 | ||||
| John A White v. Washington Mutual Bank et al | CA Central | Carter | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: John A White Defendant: Washington Mutual Bank, Washington Mutual Bank, Washington Mutual
Bank, Washington Mutual Bank, JPMorgan Chase Bank NA and others...
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| June 3, 2009 | ||||
| THE FIRST NA v. F/V WHAT'S LEFT et al | ME | SINGAL | Marine | Federal Question |
| May 7, 2009 | ||||
| Travelers Indemnity Company of Connecticut v. Murphy Investments et al | CA Northern | White | Insurance | Interpleader Action |
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Plaintiff: Travelers Indemnity Company of Connecticut, Travelers Indemnity Company of Connecticut Defendant: Murphy Investments, Bartholomew Murphy, Catherine Murphy, Denis T. Murphy, Marquerita Murphy and others...
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| May 4, 2009 | ||||
| Davis v. Trans Union LLC et al | TX Southern | Harmon | Other | |
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Plaintiff: Larry Davis, Jr. Defendant: Trans Union LLC, Experian Information Solution LLC, Equifax
Information Services LLC, West Asset Management Inc., Credit Management LP and
others...
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| Kelley v. Trans Union LLC et al | TX Southern | Harmon | Other | |
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Plaintiff: Charis L. Kelley Defendant: Trans Union LLC, Experian Information Solution LLC, Equifax
Information Services LLC, Firstsource Advantage, LLC, Cavalry Investments LLC and
others...
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| April 28, 2009 | ||||
| Wilkins et al v. First Magnus Financial Corp. et al | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: John Wilkins, Constance Wilkins Defendant: First Magnus Financial Corp., Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., Wells Fargo Bank, NA
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| April 22, 2009 | ||||
| AZ | Teilborg | Consumer Credit | Fair Credit Reporting Act | |
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| April 16, 2009 | ||||
| First Financial Bank NA v. Trinity Mortgage Company Inc et al | IN Northern | Van Bokkelen | Foreclosure | U.S. Government Defendant |
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Plaintiff: First Financial Bank NA; Defendant: Trinity Mortgage Company Inc, Dennis L Saylor, Patty R
Saylor, Small Business Administration
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| April 3, 2009 | ||||
| Flagstar Bank FSB v. First Citizens Bank and Trust Company Inc et al | SC | Currie | Other Contract | Diversity-Fraud |
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Plaintiff: Flagstar Bank FSB, Flagstar Bank FSB Defendant: First Citizens Bank and Trust Company Inc,
Resource Mortgage Inc, Community Resource Mortgage Inc, Community Resource Bank NA, Community Bankshares Inc
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| April 1, 2009 | ||||
| Rosevel Ramos Ramirez v. First Bank et al | CA Central | Carter | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: Rosevel Ramos Ramirez Defendant: First Bank, Mortgage Electronic Registration Systems Inc,
Recontrust Company NA, Does, Countrywide Home Loans Inc
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| March 20, 2009 | ||||
| Patricia M. Velasquez et al v. Fidelity National Title Company et al | CA Central | Real | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: Patricia M Velasquez, Patricia M Velasquez, Jose Mauricio Valesquez, Jose Mauricio Valesquez Defendant: Fidelity National Title Company, Fidelity National Title Company, First Street Financial Inc, DOES Intervenor
Defendant: HSBC Bank USA NA, HSBC Bank USA NA
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| March 9, 2009 | ||||
| Matt Construction v. Spanish Park, LLC et al., | NV | Jones | Foreclosure | Federal Question |
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Plaintiff: Matt Construction, LLC; Defendant: Spanish Park, LLC, WCP Properties 2, LLC, FDIC, as Receiver
for First National Bank of Nevada, First National Bank of Nevada, NA, Mutual of Omaha Bank and others...
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| March 6, 2009 | ||||
| Sood et al v. Specialized Loan Servicing, LLC et al | MD | Chasanow | All Other Real Property | U.S. Government Defendant |
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Plaintiff: Satish C. Sood, Uma Sood, Neeraj Verma, Shalini Sood-Verma; Defendant: Specialized Loan
Servicing, LLC, EMC Mortgage Corporation, First Tennessee Bank, NA, Aurora Loan Services, LLC, CitiMortgage, Inc. and others...Movant: Federal Deposit Insurance
Corporation
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| February 26, 2009 | ||||
| NOT USED | NV | NA - DJ | Other Contract | Diversity |
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Plaintiff: Michael Haugen, Jr., First Horizon Home Loan Corp, Land America Default Services
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| February 23, 2009 | ||||
| Alejandro Mena et al v. Wells Fargo Bank NA et al | CA Central | Larson | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: Alejandro Mena, Leonor Mena Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, First
American Loanstar Trustee Services, First American Loanstar Trustee Services, Does
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| Menihane, Jr. et al v. Town of Salem et al | NH | Laplante | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: James D. Menihane, Jr., Mary-Camille Abdoo; Defendant: Town of Salem, East Boston Savings
Bank, Countrywide Homes Loans, Inc., Bank of America, N.A., Haverhill Bank and
others...
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| February 19, 2009 | ||||
| Wells Fargo Bank NA v. Kirkland et al | LA Eastern | Fallon | Insurance | Federal Question |
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Plaintiff: Wells Fargo Bank NA; Defendant: Bruce Kirkland, Charleen Kirkland, Regions Bank, First
National Bank of Omaha, NE, Standard Fire Insurance Company
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| February 12, 2009 | ||||
| First National Bank of Oklahoma v. Bank of America NA et al | OK Western | Miles-LaGrange | Other Contract | Diversity |
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Plaintiff: First National Bank of Oklahoma; Defendant: Bank of America NA, Banc of America Investment
Services Inc
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| February 9, 2009 | ||||
| IN Northern | Van Bokkelen | Consumer Credit | Federal Question | |
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| February 4, 2009 | ||||
| IL Northern | Gottschall | Consumer Credit | Federal Question | |
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| January 21, 2009 | ||||
| JPMORGAN CHASE BANK, NA v. KINGS TITLE & ABSTRACT CO. et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
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Plaintiff: JPMORGAN CHASE BANK, NA; Defendant: KINGS TITLE & ABSTRACT CO., ALBERT WILLIAM KING, III,
CYNTHIA KING, WAYNE BANK & TRUST CO., FIRST AMERICAN TITLE INSURANCE COMPANY and
others...
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