Search for: "gmac mortgage usa corporation"
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| (PS) Martynovich et al v. GMAC Mortgage USA Corporation et al | CA Eastern | Damrell | Other Fraud | Petition for Removal |
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Plaintiff: Alexander L. Martynovich, Leonid L. Martynovich Defendant: GMAC Mortgage USA Corporation, GMAC
Mortgage USA Corporation, BSM Financial, L.P., ETS Services, LLC, ETS Services, LLC and others...
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| September 18, 2009 | ||||
| Martynovich et al v. GMAC Mortgage USA Corporation et al | CA Northern | Zimmerman | Other Fraud | Petition for Removal |
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Plaintiff: Alexander L. Martynovich, Leonid L. Martynovich Defendant: GMAC Mortgage USA Corporation, GMAC
Mortgage USA Corporation, BSM Financial, L.P., ETS Services, LLC, ETS Services, LLC and others...
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| September 14, 2009 | ||||
| Dalton et al | NV | George | 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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| 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 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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| June 23, 2009 | ||||
| Richard Van Dyke et al v. Greenpoint Mortgage Funding, Inc. et al | CA Central | Selna | Other (290) | Truth in Lending |
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Plaintiff: Richard Van Dyke, Nadine Dietrich Defendant: Greenpoint Mortgage Funding, Inc., GMAC Mortgage
USA Corporation, DOES
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| June 22, 2009 | ||||
| Weltch v. Greenpoint Mortgage Funding, Inc. et al | CA Southern | Sabraw | Foreclosure | Truth in Lending |
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Plaintiff: Robert Weltch Defendant: Greenpoint Mortgage Funding, Inc., Land America Commonwealth Title
Insurance, Executive Trustee Services, ., GMAC Mortgage USA Corporation, DOES
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| June 18, 2009 | ||||
| Vermillion et al v. GMAC Mortgage USA Corporation et al | CA Eastern | Wanger | Truth in Lending | Truth in Lending |
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Plaintiff: Charles L. Vermillion, Norma J. Vermillion Defendant: GMAC Mortgage USA Corporation, ETS
Services, LLC
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| June 11, 2009 | ||||
| Choi v. Mega Capital Funding, Inc. et al | CA Central | Pregerson | Other (371) | Truth in Lending |
|
Plaintiff: J. Eric Choi Defendant: Mega Capital Funding, Inc., Mega Capital Funding, Inc., GMAC Mortgage
USA Corporation, Chase Home Finance LLC, DOES
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| April 8, 2009 | ||||
| Lopez v. Executive Trustee Service, LLC et al | NV | Reed | Foreclosure | Federal Question |
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Plaintiff: Josefa S. Lopez; Defendant: Executive Trustee Service, LLC, Countrywide Home Loans, Inc,
Merscorp, Inc., Mortgage Electronic Registration Systems Inc., Merscorp, Inc., a Delaware Corporation and others...
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| March 24, 2009 | ||||
| Stean et al v. Wells Fargo & Company et al | CA Northern | White | Other Fraud | Diversity |
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Plaintiff: Florence Stean, Ignatius Russo, Dorothy L. Turner, Babatunde White, Karen Fomby and others...; Defendant: Wells Fargo &
Company, First Franklin Loan Services, Consumer Solutions, REO LLC, New Century TRS Holdings, Inc. and others...
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| March 6, 2009 | ||||
| Moises Farca Kanan v. People's Choice Home Loan, Inc. et al | CA Central | Pregerson | Truth in Lending | Truth in Lending |
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Plaintiff: Moises Farca Kanan Defendant: People's Choice Home Loan, Inc., GMAC Mortgage USA Corporation,
DOES
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| May 1, 2008 | ||||
| Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al | LA Eastern | Barbier | Other Contract | Diversity |
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Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company
and others...
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| April 15, 2008 | ||||
| Perez v. GMAC Mortgage USA Corporation et al | CA Northern | Ware | Truth in Lending | Federal Question |
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Plaintiff: Carlos H Perez; Defendant: GMAC Mortgage USA Corporation, Mortgage Electronic Registration
Systems, Inc., Executive Trustee Service, LLC, Greenpoint Mortgage Funding, Inc., Andrus & Associates, Inc. and others...
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| April 14, 2008 | ||||
| Phoenix Licensing, L.L.C. et al v. Chase Manhattan Morgage Corporation et al | AZ | Murguia | Patent | Federal Question |
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Plaintiff: Phoenix Licensing, L.L.C., LPL Licensing, L.L.C.; Defendant: Chase Manhattan Morgage
Corporation, JP Morgan Chase Bank, N.A., CitiBank NA, Citibank (South Dakota), NA, CitiMortgage, Inc. and others...Counter Claimant: United Services
Automobile Association, USAA Federal Savings Bank, USAA Savings Bank and
others...
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| February 28, 2008 | ||||
| Brewton v. Deutsche Bank Trust Company et al | OH Northern | Adams | Torts to Land | Real Property Tort to Land |
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Plaintiff: David Brewton; Defendant: Deutsche Bank Trust Company, Ameriquest Mortgage Co., Bank of
America Corporation, The Bear Stearns Companies, Citigroup, Inc. and others...
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| January 16, 2008 | ||||
| City of Cleveland v. Deutsche Bank Trust Company et al | OH Northern | Nugent | Torts to Land | Diversity-Torts to Land |
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Plaintiff: City of Cleveland; Defendant: Deutsche Bank Trust Company, Ameriquest Mortgage Company, Bank
of America Corporation, The Bear Stearns Companies, Citigroup, Inc. and
others...Counter-Claimant: Goldman Sachs Group, Counter-Defendant: City of Cleveland, Interested Party: Patrick R. Kelly, Jackie L. Kelly
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| November 26, 2007 | ||||
| USA Funding Corp v. GMAC Mortgage Corporation et al | WI Eastern | Randa | Appeal | Bankruptcy Appeal |
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Appellant: USA Funding Corp, Appellee: GMAC Mortgage Corporation, Norman Fritz, Lisa Fritz
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| November 16, 2007 | ||||
| Fritz et al v. USA Funding Corp | WI Eastern | Randa | Appeal | Bankruptcy Appeal |
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Appellant: Norman Fritz, Lisa Fritz, Appellee: USA Funding Corp, GMAC Mortgage Corporation
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| October 16, 2007 | ||||
| JONES et al v. ABN AMRO MORTGAGE GROUP, INC. et al | PA Eastern | GILES | All Other Real Property | Diversity-Contract Default |
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Plaintiff: DOUGLAS A. JONES, ANDREA M. JONES; Defendant: ABN AMRO MORTGAGE GROUP, INC., CHASE HOME
MORTGAGE CORPORATION, CITIMORTGAGE, INC., CITICORP HOME MORTGAGE SERVICES, INC., COUNTRYWIDE HOME LOANS, INC. and others...
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| August 31, 2007 | ||||
| Phoenix Licensing, L.L.C. et al v. Chase Manhattan Mortgage Corporation et al | TX Eastern | Ward | Patent | Federal Question |
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Plaintiff: Phoenix Licensing, L.L.C., LPL Licensing, L.L.C.; Defendant: Chase Manhattan Mortgage
Corporation, JP Morgan Chase Bank, N.A., Citibank, N.A., Citibank USA, N.A., CitiBank (South Dakota), N.A. 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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