Search for: "guaranty bank"
Results 1 - 40 of 151
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| November 10, 2009 | ||||
| IN RE: PHILADELPHIA NEWSPAPERS, LLC | PA Eastern | ROBRENO | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: PHILADELPHIA NEWSPAPERS, LLC, PHILADELPHIA NEWSPAPERS, LLC, PHILADELPHIA NEWSPAPERS, LLC, PHILADELPHIA NEWSPAPERS, LLC,
PHILADELPHIA NEWSPAPERS, LLC, PHILADELPHIA NEWSPAPERS, LLC Appellee: CITIZENS BANK OF PENNSYLVANIA, THE STEERING COMMITTEE OF SECURED
CREDITORS, THE STEERING COMMITTEE OF SECURED CREDITORS, THE STEERING COMMITTEE OF SECURED CREDITORS, THE STEERING COMMITTEE OF SECURED CREDITORS, OFFICIAL COMMITTEE OF UNSECURED
CREDITORS, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, OFFICIAL COMMITTEE OF UNSECURED
CREDITORS, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, OFFICIAL COMMITTEE OF UNSECURED CREDITORS, OFFICIAL COMMITTEE OF UNSECURED CREDITORS and others...
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| November 5, 2009 | ||||
| United Sates of America (IRS) | TX Eastern | Davis | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United Sates of America (IRS) Defendant: Oscar W. Still, Guaranty Bank, Rusk County, Rusk
County Appraisal District, Rusk County Spec Board and others...
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| October 28, 2009 | ||||
| Naseth v. Acoustic Home Loans LLC et al | WA Western | Jones | Foreclosure | Notice of Removal |
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Plaintiff: Cheri Naseth Defendant: Acoustic Home Loans LLC, Stewart Title Guaranty Company, Quintet
Mortgage LLC, IndyMac Bank, IndyMac Bank and others...
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| September 30, 2009 | ||||
| Bey v. Brock & Scott, PLLC et al | NC Western | Voorhees | Other Fraud | Diversity-Fraud |
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Plaintiff: Kiya Nebet Bey Defendant: Brock & Scott, PLLC, First Magnus Financial Corporation,
Mortgage Electronic Registration Systems, Inc., Bank of America, Countrywide Home Loans, Inc. and others...
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| September 18, 2009 | ||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
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| September 15, 2009 | ||||
| Guaranty Bank v. Stiller et al | FL Southern | Ryskamp | Other Contract | Diversity-Other Contract |
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Plaintiff: Guaranty Bank, Compass Bank Defendant: Duane J. Stiller, Dalia P. Stiller, Northern Trust, NA
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | 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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| Johnson v. Recontrust Company | NV | Jones | Foreclosure | Fair Housing Act |
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Plaintiff: Neil M. Johnson Defendant: Recontrust Company, Merscorp, Inc., Mortgage Electronic
Registration Systems, Inc., Countrywide Home Loans, Inc., Bank Of America, N.A. and
others...
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| September 10, 2009 | ||||
| Tapia et al v. U.S. Bank, N.A. et al | VA Eastern | Lee | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Julio E. Tapia, Edith M. Tapia Defendant: U.S. Bank, N.A., RFMSI Series 2006-S3 Trust,
Homecomings Financial LLC, GMAC Mortgage LLC, Countrywide Home Loans, Inc. and
others...
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| September 4, 2009 | ||||
| United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al | CA Eastern | O'Neill | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp
Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account,
Approximately $4,691.00 in U.S. Currency
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| United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al | CA Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp
Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account,
Approximately $4,691.00 in U.S. Currency
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| August 21, 2009 | ||||
| Guaranty Bank v. Citibank, N.A. | MO Western | Maughmer | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Guaranty Bank, Guaranty Bank Defendant: Citibank, N.A., Citibank, N.A.
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| August 10, 2009 | ||||
| Bedrock Realty Trust et al v. Stewart Title Guaranty Company of Northern New England, Inc. et al | NH | Barbadoro | Other Contract | Diversity-Other Contract |
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Plaintiff: Bedrock Realty Trust, Samuel Bourne Defendant: Stewart Title Guaranty Company of Northern New
England, Inc., Malcolm S. Morris, Laconia Savings Bank, Linda D. Normandin
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| August 4, 2009 | ||||
| Kendall E. Welch v. Guaranty Bank et al | CA Central | Phillips | Other | Notice of Removal - Employment Discrimination |
| July 22, 2009 | ||||
| Tinoco v. Wachovia Bank et al | CA Northern | Ware | All Other Real Property | Truth in Lending |
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Plaintiff: Victor Tinoco, Victor Tinoco, Victor Tinoco, Victor Tinoco, Victor Tinoco Defendant: Wachovia
Bank, World Savings Bank, Wells Fargo Bank, Joe Villarreal Palma, Jose V Palma and
others...
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| July 15, 2009 | ||||
| Guaranty Bank v. Stiller et al | FL Southern | Zloch | Other Contract | Diversity |
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Plaintiff: Guaranty Bank Defendant: Duane J Stiller, Dalia J Stiller, Northern Trust Corporation
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| Guaranty Bank v. Stiller et al | FL Southern | Ryskamp | Other Contract | Diversity |
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Plaintiff: Guaranty Bank Defendant: Duane J Stiller, Dalia P Stiller, Northern Trust, Corporation
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| July 13, 2009 | ||||
| Allen v. Clyburn et al | TX Eastern | Schneider | Other Civil Rights | Fair Housing Act |
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Plaintiff: Ola Mae Allen Defendant: Sidney W Clyburn, Guaranty Federal Bank FSB, City of Longview, Leroy
Hamilton, David Applewhite 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 2, 2009 | ||||
| United States of America v. 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758 et al | TX Eastern | Schell | Other | No cause code entered |
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Plaintiff: United States of America Defendant: 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758, 2008
Chevrolet C1500, VIN 3GCEK13J18G206557, 2007 Yamaha Waverunner, serial no. YAMA5377C707, 2007 Yamaha Waverunner, serial no. YAMA2626D707, Triton Trailer, Elite WC II, serial no.
4TCSM11266H235857 and others...
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| June 15, 2009 | ||||
| Guaranty Bank v. Young California San Jancinto LP et al | CA Central | Phillips | Other (190) | Notice of Removal -- Other Contract |
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Plaintiff: Guaranty Bank, Guaranty Bank, Guaranty Bank Defendant: Young California San Jancinto LP, YCH
Murrieta LP, YCH Communities LLC, Young California Homes LP, Christopher J Treble and others...
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| June 10, 2009 | ||||
| Copia Claims v. Calif Infrastructure and Economic Dev. Bank | CA Eastern | Burrell | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commission Act |
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Plaintiff: Copia Claims, LLC Defendant: California Infrastructure and Economic Development Bank, The Bank
of New York Mellon Trust Company, N.A., ACA Financial Guaranty Corporation
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| June 9, 2009 | ||||
| Goodwin et al v. Executive Trustee Services, LLC et al | NV | Reed | All Other Real Property | Diversity |
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Plaintiff: Aleta Rose Goodwin, Robert Paul Mcartor, Heather Gabel, Joseph Jones, Meisa Jones and others... Defendant: Executive Trustee Services,
LLC, Countrywide Home Loans, Inc., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Recontrust Company and others...
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| May 13, 2009 | ||||
| M&I Marshall & Ilsley Bank v. Guaranty Financial MHC et al | WI Eastern | Randa | Banks and Banking | Fed. Question |
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Plaintiff: M&I Marshall & Ilsley Bank, M&I Marshall & Ilsley Bank, M&I Marshall & Ilsley Bank Defendant: Guaranty Financial MHC, Guaranty Financial MHC, Guaranty Financial MHC, Guaranty Bank, Guaranty Bank and others...
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| April 21, 2009 | ||||
| Robinson-Burke et al v. GE Money Bank et al | AZ | Roll | Other Statutory Actions | Truth in Lending |
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Plaintiff: Jonathan E Robinson, Jonathan E Robinson, Jonathan E Robinson, Jonathan E Robinson, Jonathan E Robinson and others... Defendant: GE Money Bank, WMC Mortgage
Corp., Wells Fargo Bank, N.A., America's Servicing Company, MERSCORP, Inc. and
others...
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| April 20, 2009 | ||||
| Countrywide Bank, FSB et al v. United Guaranty Mortgage Indemnity Company et al | CA Central | Pfaelzer | Insurance | Notice of Removal - Insurance Contract |
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Plaintiff: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.
and others... Defendant: United Guaranty
Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company, United Guaranty
Mortgage Indemnity Company and others...
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| April 9, 2009 | ||||
| CA Northern | Breyer | Consumer Credit | Petition for Removal | |
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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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| April 6, 2009 | ||||
| US Bank, N.A. v. Mayhew et al | CO | Brimmer | Truth in Lending | Federal Question |
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Plaintiff: US Bank, N.A.; Defendant: Kimberly M. Mayhew, Douglas A. MayhewThirdParty Defendant: Cherry Creek Mortgage Co., Inc., Nora (I) Ziel, Nora Ziel, Mike (I) Smith, Mike Smith, Heather (I) Bradshaw, Heather Bradshaw
and others...
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| April 3, 2009 | ||||
| Cunsolo v. Guaranty Residential Lending, Inc. et al | NY Eastern | Glasser | All Other Real Property | Federal Question |
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Plaintiff: Thomas Cunsolo; Defendant: Guaranty Residential Lending, Inc., Guaranty Bank, F.S.B.,
Countrywide Home Loans Servicing, L.P.
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| April 2, 2009 | ||||
| Alfonso Vargas v. Countywide Home Loans, Inc. et al | CA Central | Otero | Other Statutory Actions | Truth in Lending |
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Plaintiff: Alfonso Vargas, Alfonso Vargas, Alfonso Vargas Defendant: Countywide Home Loans, Inc.,
MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association and others...
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| March 26, 2009 | ||||
| Thomas et al v. G.B Home Equity Bank N.A. et al | IL Northern | Kapala | Other Contract | Diversity |
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Plaintiff: Roy G. Thomas, David W. Thomas; Defendant: G.B Home Equity Bank N.A., Guaranty Bank, LaSonia
Virgil, Kellie Fleischman, Jay P. Skwierawski and others...
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| March 19, 2009 | ||||
| Bank of Sacramento v. Stewart Title Guaranty Company | CA Eastern | Karlton | Insurance | Diversity |
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Plaintiff: Bank of Sacramento; Defendant: Stewart Title Guaranty Company
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| United Guaranty Mortgage Indemnity Company v. Countrywide Financial Corp. et al | CA Central | Pfaelzer | Insurance | Diversity-Insurance Contract |
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Plaintiff: United Guaranty Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company, United Guaranty Mortgage Indemnity
Company, United Guaranty Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company and others... Defendant: Countrywide Financial
Corp., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Home Loans, Inc. and others...
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| March 18, 2009 | ||||
| Stewart Title Guaranty Company v. Bank of Sacramento | CA Eastern | Insurance | Declaratory Judgement (Insurance) | |
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Plaintiff: Stewart Title Guaranty Company, Stewart Title Guaranty Company Defendant: Bank of Sacramento
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| Stewart Title Guaranty Company v. Bank of Sacramento | CA Eastern | Mendez | Insurance | Diversity |
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Plaintiff: Stewart Title Guaranty Company; Defendant: Bank of Sacramento
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| March 13, 2009 | ||||
| Cervantes v. Countrywide Home Loans, Inc., et al | AZ | Voss | Other Statutory Actions | Federal Question |
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Plaintiff: Olga Cervantes; Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration
Systems, Inc., MERSCORP, Inc., Federal Home Loan Mortgage Corporation, Federal National Mortgage Association and others...
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| March 6, 2009 | ||||
| WI Eastern | Adelman | Consumer Credit | Federal Question | |
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| February 10, 2009 | ||||
| Guaranty Bank v. Evanston Insurance Company et al | WI Eastern | Stadtmueller | Insurance | Diversity |
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Plaintiff: Guaranty Bank; Defendant: Evanston Insurance Company, Universal Assurors Agency Inc
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