Search for: "fidelity mortgage, inc."
Results 1 - 40 of 98
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 27, 2009 | ||||
| Walters v Fidelity Mortgage of California, Inc., et al | CA Eastern | Damrell | All Other Real Property | Racketeering (RICO) Act |
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Plaintiff: Deanna Walters Defendant: Fidelity Mortgage of California, Inc., Cal-Western Reconveyance
Corp., Mortgage Electronic Registration Systems, Inc., James York, Ocwen Loan Servicing, LLC and others...
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| v. Walters et al | CA Eastern | All Other Real Property | Racketeering (RICO) Act | |
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Defendant: Deanna Walters, Fidelity Mortgage of California, Inc., Cal-Western Reconveyance Corp., Mortgage Electronic Registration Systems,
Inc., James York and others...
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| September 25, 2009 | ||||
| Areebuddin et al v. Onewest Bank, F.S.B. et al | VA Eastern | O'Grady | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Syed Areebuddin, Faraz Rafia Defendant: Onewest Bank, F.S.B., Onewest Bank, F.S.B., Indymac
Bank, F.S.B., Mortgage Electronic Registration System, Inc., Mortgage Electronic Registration System, Inc. and others...
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| September 24, 2009 | ||||
| Newcomb v. Aurora Loan Services, LLC et al | CA Southern | Huff | Foreclosure | Truth in Lending |
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Plaintiff: Katherine Newcomb Defendant: Aurora Loan Services, LLC, Lehman Brothers Bank, FSB, Mortgage
Loan Specialist, Inc., Mortgage Electronic Registration Systems, Inc., Quality Loan Service, Corp. and others...
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| September 22, 2009 | ||||
| Butera v. Countrywide Home Loans et al | CA Eastern | O'Neill | Foreclosure | Petition for Removal |
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Plaintiff: Anthony Butera Defendant: Countrywide Home Loans, Countrywide Home Loans, Fidelity National
Title Co., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| September 18, 2009 | ||||
| Marquez et al v. Fidelity National Title Company et al | CA Southern | Hayes | Foreclosure | Truth in Lending |
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Plaintiff: Francisco J Marquez, Maria C Marquez Defendant: Fidelity National Title Company, Argent
Mortgage Company, LLC, American Home Mortgage Servicing, Inc., Does 1 through 20
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| September 10, 2009 | ||||
| Bushong v. Paramount Equity Mortgage Inc. et al | OR | Acosta | Truth in Lending | Truth in Lending |
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Plaintiff: Robert Bushong Defendant: Paramount Equity Mortgage Inc., International Fidelity Insurance
Co., U.S. Bank, N.A., Litton Loan Servicing, LP, Safeco Insurance Company of America and others...
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| August 28, 2009 | ||||
| Tran et al v. Lime Financial Services, Ltd. et al | NV | Hicks | Foreclosure | Truth in Lending |
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Plaintiff: Christopher Tran, Martha Tran Defendant: Lime Financial Services, Ltd., Litton Loan Servicing
LP, Fidelity National Default Solutions, First Source Financial USA, Inc., Quality Loan Service Corporation and others...
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| August 27, 2009 | ||||
| Novastar Financial, Inc. et al v. Fidelity and Deposit Company of Maryland et al | MO Western | Smith | Insurance | Diversity-Insurance Contract |
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Plaintiff: Novastar Financial, Inc., Novastar Mortgage, Inc., HomeView Lending, Inc., Acceleron Lending, Inc., Warehouse USA Capital Corp.
Defendant: Fidelity and Deposit Company of Maryland, Zurich North America Surety and Financial Enterprises
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| August 14, 2009 | ||||
| Perry v. T.D. Service Company et al | CA Northern | Trumbull | Other Statutory Actions | Fed. Question |
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Plaintiff: Rick Perry Defendant: T.D. Service Company, Ahmsi Default Services, Inc., Ahmsi Default
Services, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others...
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| August 13, 2009 | ||||
| Hardy et al v. AMERIQUEST Mortgage company et al | NV | McKibben | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Dena Hardy, Timothy Hardy Defendant: AMERIQUEST Mortgage company, American Home Mortgage
Servicing, Inc., American General Financial Services, Inc., Fidelity National Title Insurance Company
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| July 27, 2009 | ||||
| Mariano Vidrio et al v. Duxford Financial Inc et al | CA Central | Phillips | Other (890) | Notice of Removal |
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Plaintiff: Mariano Vidrio, Rosa Vidrio Defendant: Fidelity National Title Company, Mortgage Electronic
Registation Systems, Inc., Douglas E. Miles, JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA and others...
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| Van Law v. Proficio Mortgage Ventures LLC et al | CT | Eginton | Other Contract | Diversity-Other Contract |
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Plaintiff: James Van Law Defendant: Proficio Mortgage Ventures LLC, Proficio Bank, Ellie Mae Inc, First
Fidelity Capital Markets Inc, David Griggs and others...
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| July 24, 2009 | ||||
| v. Fidelity Mortgage et al | IL Northern | Pallmeyer | Truth in Lending | Truth in Lending |
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Plaintiff: Cathy A Crigler, Elmer N Crigler Defendant: Fidelity Mortgage, Mortgage Electronic
Registration Sysems, Inc., Ocwen Loan Servicing, LLC
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| July 22, 2009 | ||||
| Cowan v. MTGLQ Investors, L.P. et al | FL Middle | Steele | Other Civil Rights | Fed. Question: Civil Rights Violation |
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Plaintiff: Patricia Davidson Cowan Defendant: MTGLQ Investors, L.P., The Law Offices of Smith, Hiatt
& Diaz, P.A., Robert A. Smith, Virginia R. Hiatt, Diana B. Matson and
others...
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| Hahn et al v. Mortgage Electronic Registration Systems, Inc. et al | AZ | Bolton | Truth in Lending | Truth in Lending |
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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...
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| July 15, 2009 | ||||
| Lime Financial, Ltd. v. American Nationwide Mortgage Company, Inc. et al | MI Eastern | Rosen | Other (890) | No cause code entered |
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Plaintiff: Lime Financial, Ltd., Lime Financial, Ltd. Defendant: American Nationwide Mortgage Company,
Inc., American Nationwide Mortgage Company, Inc., American Nationwide Mortgage Company, Inc., Harold Larsen, Donna Walbrook and others... Cross Claimant: Fidelity National
Title Insurance Company Cross Defendant: Accurate Appraisals, Inc., Accurate Appraisals, Inc., Lonnie Heward, Lonnie Heward, Presidential
Appraisal, Inc., Gloria Binno, American Nationwide Mortgage Company, Inc., American Nationwide Mortgage Company, Inc., Harold Larsen, Donna Walbrook, Liberty Title and Escrow
Services, Inc., Argus National Title Company, LLC, Robert Brierley, Specialty Holdings, Inc., Ronnie Duke and others...
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| July 10, 2009 | ||||
| Green et al v. Country Home Loans, Inc., et al | NV | Reed | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Joseph Green, David A. Barron, Marcella A. Barron, John S. Benson, Manuel C. Castillo, Sr and others... Defendant: Countrywide Home Loans, Inc,
Merscorp, Inc., Mortgage Electronic Registration System, Inc. a subsidiary of Merscorp, Recontrust Company, Saxon Mortgage, Inc. and others...
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| July 6, 2009 | ||||
| Madrueno et al v. Homecomings Financial Company, LLC et al | AZ | Silver | Truth in Lending | Truth in Lending |
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Plaintiff: Marco A Madrueno, Priscilla Ann Hendrix Defendant: Homecomings Financial Company, LLC,
Camelback Title Agency, LLC, Fairbanks Capital Corporation, U.S. Bank Natl' RFC2007-HEI, Fidelity National Foreclosures and others...
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| WI Eastern | Clevert | Consumer Credit | Fair Debt Collection Act | |
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| June 30, 2009 | ||||
| (PS) Williams et al v. MTC Financial Inc. et al | CA Eastern | Mendez | Truth in Lending | Truth in Lending |
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Plaintiff: Sandra Williams, Marion Williams Defendant: MTC Financial Inc., Mortgage Electronic
Registration Services, Inc., Indymac Bank FSB, Chicago Title Company, OneWest Bank, FSB and others...
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| June 1, 2009 | ||||
| Juan Alvarez et al v. American Home Mortgage Servicing Inc et al | CA Central | Carter | Other Statutory Actions | Fed. Question |
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Plaintiff: Juan Alvarez, Maria Alvarez Defendant: American Home Mortgage Servicing Inc, American Home
Mortgage Servicing Inc, Option One Mortgage, Option One Mortgage, Fidelity National Title Company and others...
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| Oree v. Homeq Servicing Corporation et al | NV | George | All Other Real Property | Petition for Removal |
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Plaintiff: Heather Oree Defendant: Homeq Servicing Corporation, Decision One Mortgage Company, LLC,
Deutsche Bank National Trust Company, Saxon Mortgage, Inc., Irma Coward and
others...
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| May 28, 2009 | ||||
| NY Eastern | Johnson | Consumer Credit | Fed. Question | |
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| May 27, 2009 | ||||
| Richardson v. New Century Mortgage and Layers et al | TX Northern | Solis | Recovery of Overpayment and Enforcement of Judgment | Racketeering (RICO) Act |
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Plaintiff: Sammye Richardson Defendant: New Century Mortgage and Layers, Ocwen Loan Servicing LLC, Ocwen
Financial Corporation, National Default Servicing Corporation, DLJ Mortgage Capital, Inc and others... Amicus: H Nasif Mahmoud
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| May 20, 2009 | ||||
| Sias v. Saxon Mortgage, Inc. et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Ruth Sias, Ruth Sias Defendant: Saxon Mortgage, Inc., Regional Service Corp, Fidelity National
Title, Premier Mortgage Funding, Norman D Mullin and others...
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| Sias v. Saxon Mortgage, Inc. et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Ruth Sias, Ruth Sias Defendant: Saxon Mortgage, Inc., Regional Service Corp, Fidelity National
Title, Premier Mortgage Funding Inc, Norman D Mullin and others...
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| May 6, 2009 | ||||
| Carnero et al v. Luke Weaver et al | CA Northern | Fogel | All Other Real Property | Petition for Removal |
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Plaintiff: Jose R Carnero, Marta C Carnero Defendant: Luke Weaver, Worldwidesavers.com Home Loans, New
Century Mortgage Corporation, Fidelity National Title Company, Barclays Capital Real Estate, Inc. 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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| Laduke et al v. National City Mortgage Co. et al | NV | Jones | Foreclosure | Petition for Removal |
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Plaintiff: John Laduke, John Laduke on behalf of the JJNM Revocable Trust Defendant: National City
Mortgage Co., Cal Western Reconveyance Corporation, Fidelity National Default Solutions, Land Title of Nevada, Inc.
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| May 1, 2009 | ||||
| Velasquez v. HSBC Mortgage Services Inc et al | NV | Dawson | Foreclosure | Petition for Removal |
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Plaintiff: Regan Velasquez Defendant: HSBC Mortgage Services Inc, Housekey Financial Corp., Fidelity
National Default Solutions
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| April 27, 2009 | ||||
| Aquino et al v. MortgageIt, Inc. et al | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Archimedes Aquino, Karen Aileen Aquino Defendant: MortgageIt, Inc., MortgageIt, Inc.,
MortgageIt, Inc., GMAC Mortgage, Indymac Federal Bank, FSB and others...
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| Preciado et al v. Wachovia Mortgage et al | NV | Mahan | All Other Real Property | Truth in Lending |
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Plaintiff: Jose Preciado, Ana Preciado Defendant: Wachovia Mortgage, Wachovia Mortgage, Fidelity National
Default Solution, Cal-Western Reconveyance Corp., Mortgage Electronic Registration Services, Inc.
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| April 24, 2009 | ||||
| Ferreiro v. Countrywide Home Loans et al | NV | Pro | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Claudia Ferreiro Defendant: Countrywide Home Loans, Countrywide Home Loans, Recontrust
Corporation, Recontrust Corporation, Fidelity National Default Solutions and
others...
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| April 23, 2009 | ||||
| Delgado v. Countrywide Home Loans, Inc. et al | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Jose R. Delgado Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Sunrise
Mortgage, LLC, Recontrust Company, Recontrust Company and others...
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| March 31, 2009 | ||||
| Blomquist et al v. GMAC Mortgage | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Frederick Blomquist, Frederick Blomquist, Colette Blomquist, Colette Blomquist Defendant: GMAC
Mortgage, Union Fidelity Mortgage, Inc., MortgageIT, Inc., Mortgage Electronic Registration System, Inc., Executive Trustee Services, LLC and others...
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| Blomquist et al. v. GMAC Mortgage et al. | CA Eastern | Burrell | Negotiable Instrument | Federal Question |
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Plaintiff: Frederick Blomquist, Colette Blomquist; Defendant: GMAC Mortgage, Union Fidelity Mortgage,
Inc., MortgageIT, Inc., Mortgage Electronic Registrations System, Inc., Executive Trustee Services, LLC and others...
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| March 16, 2009 | ||||
| Nonato et al v. Home American Mortgage Corporation et al., | NV | Dawson | Foreclosure | Federal Question |
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Plaintiff: Ronald Nonato, Marily Nonato; Defendant: Home American Mortgage Corporation, EMC Mortgage
Corporation, Fidelity National Default Solutions, Title Court Services, Inc., Quality Loan Service Corporation
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| March 13, 2009 | ||||
| (PS) Cassell v. Aurora Loan Services LLC et al | CA Eastern | Mendez | Foreclosure | Federal Question |
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Plaintiff: George A Cassell II; Defendant: Aurora Loan Services LLC, Lehman Brothers Bank, FSB,
CitiMortgage Inc., Calwestern Reconveyance Corporation, Margarete Padilla and
others...
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| AZ | Wake | Consumer Credit | Truth in Lending | |
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