Search for: "first security mortgage"
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Williams v. Residential Mortgage Capital et al | CA Northern | Patel | Foreclosure | Petition for Removal |
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Plaintiff: Arthur Bart Williams Defendant: Residential Mortgage Capital, Indymac Mortgage Services,
Indymac Mortgage Services, One West Bank, FSB, One West Bank, FSB and others...
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| November 16, 2009 | ||||
| First Horizon Home Loan Corporation v. Security Mortgage Corporation | TX Northern | Boyle | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Plaintiff: First Horizon Home Loan Corporation Defendant: Security Mortgage Corporation
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| August 10, 2009 | ||||
| Hernandez v. Sutter West Capital Mortgage, Inc. et al | CA Northern | Breyer | Foreclosure | Petition for Removal |
|
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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| July 22, 2009 | ||||
| Cowan v. MTGLQ Investors, L.P. et al | FL Middle | Steele | Other Civil Rights | Fed. Question: Civil Rights Violation |
|
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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| June 30, 2009 | ||||
| Bolanos v. Wells Fargo Bank, N.A. et al | CA Southern | Miller | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Emiliano Bolanos Defendant: Wells Fargo Bank, N.A., First Security Mortgage, First American
Loanstar Trustee Services, DOES
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| March 2, 2009 | ||||
| Ramiro Maldonado v. BNC Mortgage Inc et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal |
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Plaintiff: Ramiro Maldonado Defendant: BNC Mortgage Inc, Chase Home Financial LLC, Chase Home Financial
LLC, First Security Mortgage Capital Inc, NDEx West LLC and others...
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| May 7, 2008 | ||||
| Security Service Federal Credit Union v. First American Mortgage Funding, LLC et al | CO | Weinshienk | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Security Service Federal Credit Union; Defendant: First American Mortgage Funding, LLC,
Construction Disbursement Services, Inc., Kenneth E. North, Paradise View Rancho Mirage, LLC, Gilger Homes, LLC and others...
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| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
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| February 8, 2007 | ||||
| Debt Acquisition Company of America V v. USA Commercial Mortgage Company et al | NV | Jones | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Debt Acquisition Company of America V, Appellee: USA Commercial Mortgage Company, USA Capital
Realty Advisors, LLC, USA Capital Diversified Trust Deed Fund, LLC, USA Capital First Trust Deed Fund, LLC, USA Securities, LLC, United States Trustee/Las Vegas, Official
Committee of Unsecured Creditors of USA Commercial Mortgage Company, Official Committee of Holders of Executory Contract Rights of USA Commercial Mortgage Company, Official
Committee of Equity Security Holders of USA Capital Diversified Trust Deed Fund, LLC and others...
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| February 2, 2007 | ||||
| USA Investment Partners, LLC et al | NV | Jones | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: USA Investment Partners, LLC, Joseph Milanowski, Thomas A. Hantges, Appellee: USA Capital
Diversified Trust Deed Fund, LLC, USA Capital First Trust Deed Fund, LLC, USA Capital Realty Advisors, LLC, USA Commercial Mortgage Company, USA Securities, LLC, Official
Unsecured Creditors Committee of USA Commercial Mortgage Co., Official Committee of Equity Security Holders of USA Capital First Trust Deed Fund, LLC and others...
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| January 18, 2007 | ||||
| Lenders Protection Group et al v. USA Commercial Mortgage Company et al | NV | Jones | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Defendant: Official Committee of Equity Security Holders of USA Capital First Trust Deed Fund, LLCAppellant: Lenders Protection Group, Charles B. Anderson Trust, Rita P. Anderson Trust, Baltes Company, Kehl Family Members, Mojave Canyon, Inc.,
Appellee: USA Commercial Mortgage Company, USA Capital Realty Advisors, LLC, USA Capital Diversified Trust Deed Fund, LLC and others...
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