Search for: "fremont investment & loan"
Results 1 - 40 of 147
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Phillips et al v. Fremont Investment & Loan Company et al | AZ | Snow | Other Civil Rights | Federal Question |
| December 3, 2009 | ||||
| In Re: Roney Harris v. HSBC Bank USA, National Association | MA | Ponsor | Appeal | Bankruptcy Appeal |
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Appellant: Roney Harris Appellee: HSBC Bank USA, National Association, Fremont Home Loan Trust 2006-A,
Fremont Investment & Loan, Mortgage Electronic Registration Systems, Inc., Litton Loan Servicing LP, John Does 1- 150,, USA Financial LLC
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| December 2, 2009 | ||||
| Thurman et al v. Fremont Investment & Loan et al | CA Eastern | All Other Real Property | Petition for Removal | |
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Plaintiff: Saint Charles Thurman, Gwen Thurman Defendant: Fremont Investment & Loan, United Home
Mortgage, Barclays Capital Real Estate Corporation, Wells Fargo Bank, NA, Quality Loan Service Corporation
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| Thurman et al v. Wells Fargo Bank, NA et al | CA Eastern | Mendez | All Other Real Property | Petition for Removal |
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Plaintiff: Saint Charles Thurman, Gwen Thurman Defendant: Fremont Investment & Loan, United Home
Mortgage, Barclays Capital Real Estate Corporation, Wells Fargo Bank, NA, Quality Loan Service Corporation
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| November 18, 2009 | ||||
| Defoor et al v Fremont Investment & Loan Company, et al | AZ | Duncan | Racketeer Influenced and Corrupt Organizations | Federal Question |
| October 9, 2009 | ||||
| Lemieux v. Litton Loan Servicing LP et al., | CA Eastern | Mendez | Foreclosure | Truth in Lending |
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Plaintiff: Patrick Lemieux, Debra Limieux Defendant: Litton Loan Servicing LP, Litton Loan Servicing LP,
Bank Of America, N.A., Bank Of America, N.A., Fremont Investment and Loan and
others...
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| September 30, 2009 | ||||
| Fremont Investment & Loan v. Huber et al | MN | Tunheim | Other (290) | Fed. Question: Real Property |
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Plaintiff: Fremont Investment & Loan, Fremont Investment & Loan Defendant: Vincent James Huber,
United States of America
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| September 24, 2009 | ||||
| Fuleihan v. Wells Fargo Bank, N.A. et al | NV | Jones | Foreclosure | Breach of Contract |
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Plaintiff: Denise Fuleihan Defendant: Wells Fargo Bank, N.A., Fremont Investment and Loan
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| Fuleihan v. Wells Fargo Bank, N.A. et al | NV | Foreclosure | No cause code entered | |
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Plaintiff: Denise Fuleihan Defendant: Wells Fargo Bank, N.A., Fremont Investment and Loan
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| September 16, 2009 | ||||
| Rosalinda Mendez v. Fremont Investment & Loan et al | CA Central | Fairbank | Other | Notice of Removal |
| September 3, 2009 | ||||
| VA Eastern | Hilton | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| Andres et al v. Fremont Investment & Loan et al | CA Southern | Burns | Foreclosure | Truth in Lending |
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Plaintiff: Juventino Andres, Asuncion Andres Defendant: Fremont Investment & Loan, T.D. Service
Company, Wells Fargo Bank, N.A., Does
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| August 25, 2009 | ||||
| Glover v. Fremont Investment and Loan, et al | CA Northern | Spero | Foreclosure | Truth in Lending |
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Plaintiff: Linda Glover Defendant: Fremont Investment and Loan,, Deutsche Bank National Trust Co.
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| August 12, 2009 | ||||
| Anna Liza Fajardo v. Fremont Investment and Loan et al | CA Central | King | Other | Truth in Lending |
| August 5, 2009 | ||||
| Harrison et al | CA Eastern | Burrell | Other | Civil Miscellaneous Case |
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Plaintiff: Roberta C. Harrison, Gwendolyn Love Defendant: Twin Capital Mortgage, Inc., Jerome Faszer,
Fremont Investment and Loan, Private Capital Group, LLC, Stewart Title of California, Inc.
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| LUTZKY et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al | NJ | Pisano | Truth in Lending | Notice of Removal |
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Plaintiff: RICHARD THOMAS LUTZKY, BARBARA ANN LUTZKY Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, FGC
COMMERCIAL MORTGAGE FINANCE, FREMONT INVESTMENT & LOAN, NEW VISION TITLE AGENCY, NEW VISION TITLE AGENCY and others...
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| August 4, 2009 | ||||
| MacMahon et al v. Washington Mutual Bank et al | CA Southern | Houston | Housing/Accommodations | Fed. Question |
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Plaintiff: Derrie MacMahon, Ozstar De Jourday, Lena De Jouday, Manuel Elizondo, Ronald Jordan and others... Defendant: Washington Mutual Bank,
Countrywide Home Loans Inc., PNC Financial Services Inc., Cal-Western Reconveyance Corpoartion, GMAC Mortgage, LLC and others...
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| July 30, 2009 | ||||
| Giguiere v. Wilshire Credit Corporation, et al | CA Eastern | Mendez | All Other Real Property | Petition for Removal |
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Plaintiff: Christian R. Giguiere Defendant: Fremont Investment & Loan, Fremont General Credit
Corporation, Wilshire Credit Corporation, MERS
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| July 29, 2009 | ||||
| Cadena et al v. Fremont Investment & Loan et al | CA Southern | Benitez | Truth in Lending | Truth in Lending |
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Plaintiff: Maria Cadena, Rosalina Cadena, Felix Cadena Defendant: Fremont Investment & Loan, City
Premium Financial, Litton Loan Servicing, Ocwen Loan Services, LLC, All Other Claimants and others...
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| July 24, 2009 | ||||
| Hammoud v. Fremont Investment & Loan et al | MI Eastern | Hood | Other (380) | Truth in Lending |
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Plaintiff: Abbas Hammoud Defendant: Fremont Investment & Loan, Fremont Investment & Loan,
Homecomings Financial LLC, Homecomings Financial LLC
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| July 21, 2009 | ||||
| Gabriel Deleon v. Nationstar Mortgage LLC et al | CA Central | Cooper | Other (290) | Notice of Removal |
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Plaintiff: Gabriel Deleon Defendant: Nationstar Mortgage LLC, Nationstar Mortgage LLC, Pacific Wholesale
Mortgage & Realty Inc., Quality Loan Service, DOES and others...
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| July 1, 2009 | ||||
| Camacho et al v. Quality Loan Service Corporation et al | CA Southern | Benitez | Foreclosure | Truth in Lending |
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Plaintiff: Sirya Camacho, Alfonso Camacho Defendant: Quality Loan Service Corporation, Litton Loan
Servicing, Fremont Investment & Loan, FCI Lender Services, Inc., DOES
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| June 29, 2009 | ||||
| Mitchell v. America's Servicing Company et al | CA Southern | Anello | Negotiable Instrument | Truth in Lending |
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Plaintiff: David P. Mitchell Defendant: America's Servicing Company, Fremont Investment & Loan,
Mortgage Electronic Registration Systems, Inc., California Mortgage & Real Estate, Frank M. Stroot and others...
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| June 26, 2009 | ||||
| Jacqueline Hernandez v. Fremont Investment & Loan et al | CA Central | Otero | Other (430) | Notice of Removal |
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Plaintiff: Jacqueline Hernandez Defendant: Fremont Investment & Loan, Ocwen Loan Servicing, Ocwen
Loan Servicing, Ocwen Loan Servicing, Cal-Western Reconveyance Corporation and
others...
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| June 23, 2009 | ||||
| Erik F Saravia v. Fremont Investment & Loans et al | CA Central | Phillips | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Erik F Saravia Defendant: Fremont Investment & Loans, Quality Loan Service Corporation,
Quality Loan Service Corporation, Does
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| June 22, 2009 | ||||
| Nava et al v. Fremont Investment & Loan et al | CA Southern | Hayes | Foreclosure | Truth in Lending |
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Plaintiff: Esmeralda Nava, Jose Nava Defendant: Fremont Investment & Loan, Irwin Home Equity,
Consolidated Home Loans, DOES
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| June 15, 2009 | ||||
| Frazile v. EMC Mortgage Corporation et al | FL Southern | Jordan | All Other Real Property | Truth in Lending |
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Plaintiff: Luce Frazile Defendant: EMC Mortgage Corporation, Fremont Investment and Loan
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| June 1, 2009 | ||||
| Onyeukwu v. Fremont Investment & Loan et al | CA Northern | Armstrong | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Stella Onyeukwu Defendant: Fremont Investment & Loan, Fremont Home Loan Trust 2006-B,
Fremont Mortgage Securities Corporation, Wells Fargo Bank N.A., Wells Fargo Bank N.A. and others...
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| May 26, 2009 | ||||
| Rocha v. Fremont Investment & Loan HomEq Servicing et al | CA Southern | Sammartino | Negotiable Instrument | Fed. Question |
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Plaintiff: Evangelina Rocha Defendant: Fremont Investment & Loan HomEq Servicing, Quality Loan
Service Corp., DOES
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| May 20, 2009 | ||||
| Niebuhr v. Fremont Investment & Loan et al | CA Northern | Chen | All Other Real Property | Petition for Removal |
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Plaintiff: Sandra Niebuhr Defendant: Fremont Investment & Loan, Fremont Investment & Loan,
Fremont General Credit Corporation, Fremont General Credit Corporation, Fremont Reorganizing Corporation and others...
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| May 19, 2009 | ||||
| (PS)Ostrander v. Fremont Investment and Loan | CA Eastern | England | All Other Real Property | Petition for Removal |
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Plaintiff: Beverly J. Ostrander Defendant: Fremont Reorganizing Corporation, Fremont Investment and Loan,
Fremont General Credit Corporation, Richard A. Sanchez, HSBC Bank USA, N A and
others...
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| Wavrunek v. PNC Financial Services et al | IL Northern | Der-Yeghiayan | Truth in Lending | Truth in Lending |
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Plaintiff: Adam Wavrunek Defendant: PNC Financial Services, Wells Fargo Bank, N.A., Mortgage Electronic
Registration Systems, Inc., Fremont Investment and Loan
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| May 14, 2009 | ||||
| Thompson v. ABC Mortgage Company, Inc. et al | KY Western | McKinley | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Michael A. Thompson Defendant: ABC Mortgage Company, Inc., ABC Mortgage Company, Inc., ABC
Mortgage Company of Northwest Florida, Inc., ABC Mortgage Company of Northwest Florida, Inc., Fremont Investment & Loan Company and others...
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| May 6, 2009 | ||||
| (PS) Ostrander v. HSBC Bank USA, N.A. et al | CA Eastern | Mendez | All Other Real Property | Petition for Removal |
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Plaintiff: Nycole Y. Ostrander Defendant: HSBC Bank USA, N A, Fremont Home Loan Trust 2005-A, Martin J G
Glynn, Fremont Investment & Loan, N A, Stephen H Gordon and others...
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| April 24, 2009 | ||||
| Sucklal v. Fremont Reorganizing Corp./Fremont Investment & Loan et al | MD | Motz | All Other Real Property | Quiet Title |
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Plaintiff: Sirina Sucklal Defendant: Fremont Reorganizing Corp./Fremont Investment & Loan, Goldman
Sachs/MTGLQ Investors, LP, Litton Loan Servicing LP, Wachovia Capital Markets LLC, Green Tree Servicing LLC and others...
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| April 22, 2009 | ||||
| Sun Sook Yoo v. Fremont Investment and Loan et al | CA Central | Cooper | Truth in Lending | Truth in Lending |
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Plaintiff: Sun Sook Yoo, Sun Sook Yoo Defendant: Fremont Investment and Loan, Deutsche Bank National
Trust Co., DOES, Deutsche Bank National Trust Co
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| April 16, 2009 | ||||
| Octavio Camacho et al v. Washington Mutual Bank FA, et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
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Plaintiff: Octavio Camacho, Arcelia Camacho Defendant: Washington Mutual Bank FA, Washington Mutual Bank
FA, Washington Mutual Bank FA, Fremont Investment & Loan, California Reconveyance Company and others...
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| April 14, 2009 | ||||
| Braun v. Fremont Investment and Loan et al | MA | OToole | Foreclosure | Diversity |
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Plaintiff: Robert V. Braun; Defendant: Fremont Investment and Loan, Option One Mortgage Company, Saxon
Mortgage Company, Ronald Fina, E-Mortgage Management, LLC and others...
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| Hector Arredondo et al v. Fremont Investment & Loan et al | CA Central | Larson | Other Statutory Actions | Notice of Removal |
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Plaintiff: Hector Arredondo, Patricia Arredondo Defendant: Fremont Investment & Loan, Chase Home
Finance LLC, Chase Home Finance LLC, Chase Home Finance LLC, NDEX West LLC and
others...
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| April 8, 2009 | ||||
| Saline et al v. Carrington Mortgage Services, LLC et al | MD | Motz | Truth in Lending | Diversity |
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Plaintiff: Joel Saline, Kimberley K. Saline; Defendant: Carrington Mortgage Services, LLC, Fremont
Investment and Loan, Heartland Home Finance, Inc.
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