Search for: "flagstar bank, fsb"
Results 1 - 40 of 65
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Ramirez v. Bank of America, et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Sergio Ramirez Defendant: Bank of America, Flagstar Bank, FSB, Westmort Corporation, Vi Toung
Nguyen
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| November 25, 2009 | ||||
| DETWEILER v. DEMARCO REI, INC. et al | NJ | Thompson | Truth in Lending | Notice of Removal |
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Plaintiff: WILLIAM T. DETWEILER Defendant: DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER, DARA
GADDIS, CANDACE BRANCH and others...
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| November 10, 2009 | ||||
| Carnero et al v. Washington Mutual (WAMU) Chase Bank et al | CA Northern | Seeborg | Foreclosure | Truth in Lending |
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Plaintiff: Gabriela R Carnero, Jose R Carnero Defendant: Washington Mutual (WAMU) Chase Bank, Washington
Mutual (WAMU) Chase Bank, Randy Omoto, Flagstar Bank (FSB), Alliance Title (AT) and
others...
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| November 4, 2009 | ||||
| Camden Reserve, LLC v. Flagstar Bank, FSB | GA Northern | Batten | Other (190) | Petition for Removal- Breach of Contract |
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Plaintiff: Camden Reserve, LLC, Camden Reserve, LLC, Camden Reserve, LLC Defendant: Flagstar Bank, FSB,
Flagstar Bank, FSB, Flagstar Bank, FSB
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| October 8, 2009 | ||||
| Flagstar Bank, FSB v. Choi et al | MI Eastern | Taylor | Other (370) | Diversity-Fraud |
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Plaintiff: Flagstar Bank, FSB, Flagstar Bank, FSB Defendant: Wan Ming Liu, Chae Yong Chang
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| September 24, 2009 | ||||
| GA Northern | Carnes | Other (442) | Job Discrimination (Race) | |
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| September 21, 2009 | ||||
| Flynn v. Experian Information Solutions Incorporated et al | MI Eastern | Steeh | Other (371) | Fair Credit Reporting Act |
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Plaintiff: Jeffrey Charles Flynn, Jr. Defendant: Experian Information Solutions Incorporated, Trans Union
LLC, Trans Union LLC, Trans Union LLC, Equifax Credit Information Services, L. L. C. and others...
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| September 18, 2009 | ||||
| Sicam et al v. Flagstar Bank, FSB et al | NV | Jones | All Other Real Property | Diversity-(Citizenship) |
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Plaintiff: Juanito A Sicam, Elvira S Sicam Defendant: Flagstar Bank, FSB, Northwest Trustee Services,
Inc.
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| August 31, 2009 | ||||
| Flagstar Bank, FSB v. Woudenberg et al | MI Eastern | Battani | Other (190) | Diversity-(Citizenship) |
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Plaintiff: Flagstar Bank, FSB Defendant: John Dana Woudenberg, Spectre Investors, L.L.C., Intercoastal
Financial Group, Inc., Intercoastal Financial Group, Inc., Intercoastal Financial Group, Inc. ThirdParty Defendant: Spectre Powerboats, Inc.,
Scott Conrad ThirdParty Plaintiff: Intercoastal Financial Group, Inc., Intercoastal Financial Group, Inc., Intercoastal Financial Group, Inc.
and others...
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| August 28, 2009 | ||||
| Flagstar Bank FSB v. Clabaugh et al | SC | Wooten | Foreclosure | Foreclosure |
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Plaintiff: Flagstar Bank FSB, Flagstar Bank FSB Defendant: Benjamin D Clabaugh, Kristin L Stewart, James
B Stewart, Linda W Stewart Counter Claimant: Kristin L Stewart, James B Stewart, Benjamin D Clabaugh, Linda W Stewart and others...
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| Flagstar Bank FSB v. Clabaugh et al | SC | Wooten | Foreclosure | Foreclosure |
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Plaintiff: Flagstar Bank FSB, Flagstar Bank FSB Defendant: Benjamin D Clabaugh, Kristin L Stewart, James
B Stewart, Linda W Stewart
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| August 14, 2009 | ||||
| Greene et al v. Ray Appraisal Services Company et al | WA Eastern | Shea | Banks and Banking | Truth in Lending |
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Plaintiff: Robert Greene, Kim Greene Defendant: Ray Appraisal Services Company, Jason Ray, Jane Doe Ray,
Kyle Reavis, Jane Doe Reavis and others...
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| August 11, 2009 | ||||
| Rigoberto A Cancelada et al v. Flagstar Bank, FSB et al | CA Central | Phillips | Other | Notice of Removal |
| July 30, 2009 | ||||
| Signature Bank of Georgia v. Flagstar Bank, FSB | GA Northern | Story | Other (190) | Petition for Removal- Breach of Contract |
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Plaintiff: Signature Bank of Georgia, Northwest Bank & Trust, Northwest Bank & Trust Defendant:
Flagstar Bank, FSB, Flagstar Bank, FSB Counter Claimant: Flagstar Bank, FSB, Flagstar Bank, FSB Counter
Defendant: Signature Bank of Georgia, Northwest Bank & Trust
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| July 8, 2009 | ||||
| Harrison v. Flagstar Bank FSB | MI Eastern | OMeara | Other (890) | Fed. Question |
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Plaintiff: Ray M Harrison Defendant: Flagstar Bank FSB
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| Harrison v. Flagstar Bank FSB | MI Eastern | Cleland | Other (890) | Fed. Question |
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Plaintiff: Ray M Harrison Defendant: Flagstar Bank FSB
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| June 29, 2009 | ||||
| Flagstar Bank FSB v. Ng et al | NY Southern | Hellerstein | Foreclosure | Fed. Question: Other |
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Plaintiff: Flagstar Bank FSB Defendant: Man Yi Cindy Ng, Chin F. Shin, Flagstar Bank FSB, Board of
Managers of Shelter Cove Estates Condiminumim, "John Doe"
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| June 19, 2009 | ||||
| Allstate Property and Casualty Insurance Company v. Flagstar Bank FSB et al | OK Northern | Eagan | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Allstate Property and Casualty Insurance Company Defendant: Flagstar Bank FSB, First National
Bank & Trust of Broken Arrow
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| May 26, 2009 | ||||
| Richard Deisher et al v. Flagstar Bank FSB et al | CA Central | Larson | Truth in Lending | Notice of Removal |
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Plaintiff: Richard Deisher, Helen Deisher Defendant: Flagstar Bank FSB, Flagstar Bank FSB, DOES
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| May 18, 2009 | ||||
| Kay et al v. United of Omaha Life Insurance Company | MI Eastern | OMeara | Insurance | Breach of Insurance Contract |
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Plaintiff: Claire J Kay, Claire J Kay, Claymore Construction Co., Claymore Construction Co. Defendant:
United of Omaha Life Insurance Company Intervenor: Flagstar Bank, FSB
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| April 30, 2009 | ||||
| Hernandez v. Mortgage Electronic Registration Systems, Inc. et al | CA Northern | Patel | Truth in Lending | Petition for Removal |
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Plaintiff: Hector Hernandez Defendant: Mortgage Electronic Registration Systems, Inc., Flagstar Bank,
FSB, Flagstar Bank, FSB, Prime Share Mortgage, Inc.
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| April 9, 2009 | ||||
| Chase Home Finance LLC v. Merrell | IL Northern | Lefkow | Banks and Banking | Federal Question |
|
Plaintiff: Chase Home Finance LLC; Defendant: Roy A Merrell, Juanita E. MerrellCounter Claimant: Roy A Merrell, Juanita E. Merrell, Third Party Defendant: McMann Mortgage Corporation, Flagstar
Bank, FSB
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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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| March 30, 2009 | ||||
| Flagstar Bank, FSB v. Freestar Bank, N.A. | IL Northern | Kendall | None | Federal Question |
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Plaintiff: Flagstar Bank, FSB; Defendant: Freestar Bank, N.A.
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| March 16, 2009 | ||||
| Flagstar Bank, FSB v. FREESTAR Bank, N.A. | NH | Trademark | Federal Question | |
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Plaintiff: Flagstar Bank, FSB; Defendant: Freestar Bank, N.A.
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| Flagstar Bank, FSB v. FREESTAR Bank, N.A. | NH | Muirhead | Other | |
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Plaintiff: Flagstar Bank, FSB; Defendant: Freestar Bank, N.A.
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| March 15, 2009 | ||||
| Error - Not Used. | NH | Trademark | Federal Question | |
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Plaintiff: Flagstar Bank, FSB; Defendant: Freestar Bank, N.A.
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| March 10, 2009 | ||||
| Fernandez et al v. Flagstar Bank, FSB | FL Southern | Graham | All Other Real Property | Diversity |
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Plaintiff: Jose Ignacio Fernandez, Isabel Fernandez; Defendant: Flagstar Bank, FSB
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| March 9, 2009 | ||||
| Gekko v. Loomis et al | OK Northern | Kern | Assault, Libel, and Slander | Federal Question |
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Plaintiff: Joseph A Gekko; Defendant: Lee Loomis, Christopher J Warren, Dawn Powers, Flagstar Bank FSB,
Flagstar Bancorp, Inc. and others...
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| February 26, 2009 | ||||
| David et al v. Lancelotte et al | MS Southern | Bramlette | Other Contract | Diversity |
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Plaintiff: Michael W. David, Katherine S. Perot David; Defendant: Linda Lancelotte, Flagstar Bank, FSB
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| January 12, 2009 | ||||
| Michel et al v. Flagstar Bank, FSB et al | FL Middle | Scriven | Truth in Lending | Federal Question |
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Plaintiff: Adieunaise Michel, Akem Michel; Defendant: Flagstar Bank, FSB, Does 1-100, Trustees 1-100
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| January 6, 2009 | ||||
| Flagstar Bank FSB v. Realty Mortgage Corp et al | TX Northern | Lynn | Other Contract | Diversity |
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Plaintiff: Flagstar Bank FSB; Defendant: Realty Mortgage Corp, Thomas Williams, William Tallant, Mandi
Payne, Geneva Walker
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| November 10, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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| November 7, 2008 | ||||
| Sturkie Mortgage Corporation v. Flagstar Bank FSB | SC | Perry | Other Contract | Diversity |
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Plaintiff: Sturkie Mortgage Corporation; Defendant: Flagstar Bank FSB
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| October 15, 2008 | ||||
| Flagstar Bank, FSB v. Freestar Bank, National Association | IL Central | Mihm | Trademark | Federal Question |
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Plaintiff: Flagstar Bank, FSB; Defendant: Freestar Bank, National Association
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| July 16, 2008 | ||||
| Flagstar Bank, FSB v. Hochstadt et al | FL Southern | Hurley | Foreclosure | Diversity |
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Plaintiff: Flagstar Bank, FSB; Defendant: A. M. Hochstadt, Terez Hochstadt
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| June 25, 2008 | ||||
| A.M. Hochstadt v. Flagstar Bank,FSB | FL Southern | Dimitrouleas | Other Contract | Diversity |
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Plaintiff: A.M. Hochstadt; Defendant: Flagstar Bank,FSB
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| May 23, 2008 | ||||
| Flagstar Bank, FSB v. Carribbean Mortgage Corp. et al | NY Eastern | Gleeson | Other Contract | Diversity |
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Plaintiff: Flagstar Bank, FSB; Defendant: Carribbean Mortgage Corp., Udit Meetoo, Dawn Lombardi, Imtiaz
Ali, Lakhram Ballram
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| May 1, 2008 | ||||
| Flagstar Bank, FSB v. Empire Equite Group, Incorporated, et al | MI Eastern | Battani | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Flagstar Bank, FSB Defendant: Empire Equity Group, Incorporated, Chicago Title Insurance
Company
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| March 19, 2008 | ||||
| Cundiff et al v. First Franklin Loan Services et al | KY Eastern | Coffman | All Other Real Property | Federal Question |
|
Plaintiff: Shandon Cundiff, Theresa Cundiff; Defendant: First Franklin Loan Services, Citibank, N.A.,
Flagstar Bank, FSB
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