Search for: "home loan financial corp."
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 21, 2009 | ||||
| Aragon et al v. Bank of America et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Philip Aragon, Maria Aragon Defendant: Bank of America, First Magnus Financial Corp, Mortgage
Electronic Registration Systems Inc, Republic Home Loan Corporation, Michael B. Sporleder and others...
|
||||
| October 16, 2009 | ||||
| Christopher v. First Franklin Financial Corp et al | CA Southern | Gonzalez | All Other Real Property | Truth in Lending |
|
Plaintiff: Herman Q Christopher Defendant: First Franklin Financial Corp, Cal-Western Reconveyance
Corporation, Home Loan Services, Inc, Unknown Shell Company, Unknown Trustee for Unknown Trust and others... Trustee: LaSalle Bank National
Association
|
||||
| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
|
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...
|
||||
| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
|
Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
|
||||
| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
|
Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
|
||||
| September 9, 2009 | ||||
| Kang v. Countrywide Financial Corp. et al | CA Northern | Larson | Truth in Lending | Fed. Question |
|
Plaintiff: Ji Hyang Kang Defendant: Countrywide Financial Corp., Countrywide Financial Corp., Countrywide
Financial Corp., Countrywide Home Loan, Inc., Countrywide Home Loan, Inc. and
others...
|
||||
| September 3, 2009 | ||||
| Hebb et al v. Premier Financial Corporation et al | MD | Motz | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Charles Hebb, Charlene Hebb Defendant: Premier Financial Corporation, Premier Financial
Corporation, FirstPlus Home Loan Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Loan Trust 1996-4 and others...
|
||||
| July 20, 2009 | ||||
| CARINO et al | CA Eastern | Other Statutory Actions | Truth in Lending | |
|
Plaintiff: DENA CRISOTOMO CARINO, ALLAN CRISTOPHER DIWA Defendant: STANDARD PACIFIC CORP, STANDARD
PACIFIC MORTGAGE, INC. fka FAMILY HOME LENDING, INC., CHASE HOME FINANCE LLC, HOMECOMINGS FINANCIAL SERVICES LLC, Mortgage Electronic Registration Systems, Inc. and others...
|
||||
| June 19, 2009 | ||||
| Bennie G Trapp Sr et al v. Chase Home Finance LLC et al | CA Central | Larson | Other (890) | Notice of Removal |
|
Plaintiff: Bennie G Trapp, Sr, Bennie Garrett Trapp, Jr Defendant: Chase Home Finance LLC, Chase Home
Finance LLC, Chase Home Finance LLC, MTA Financial Inc, LaSalle Bank NA and
others...
|
||||
| April 14, 2009 | ||||
| Horace G Friend et al v. Homecomings Financial Network Incorporated et al | CA Central | Carter | All Other Real Property | Fed. Question |
|
Plaintiff: Horace G Friend, Teresita S Friend Defendant: Homecomings Financial Network Incorporated,
Aurora Loan Services, Aurora Loan Services, Aurora Loan Services, Executive Financial Home Loan Corp and others...
|
||||
| April 8, 2009 | ||||
| Molidor et al v. Countrywide Home Loans, Inc. et al | CA Southern | Sabraw | All Other Real Property | Federal Question |
|
Plaintiff: Terrance I. Molidor, Sally L. Molidor; Defendant: Countrywide Home Loans, Inc., Aurora Loan
Services, Home Comings Financial, Quality Loan Service Corp., Inc., DOES
|
||||
| March 25, 2009 | ||||
| Jesus Sanchez v. Deutsche Bank National Trust Company for the Benefit of the Certificateholders Financial Asset Securities Corp. Soundview Home Loan Trust 05-00004 Asset-Backed Certificates Series 05-00004 | CA Central | Gutierrez | Foreclosure | Truth in Lending |
|
Plaintiff: Jesus Sanchez Defendant: Deutsche Bank National Trust Company for the Benefit of the
Certificateholders Financial Asset Securities Corp. Soundview Home Loan Trust 2005-4 Asset-Backed Certificates Series 2005-4
|
||||
| February 9, 2009 | ||||
| Gomez v. Countrywide Home Loans, Inc. et al | AZ | Bolton | Other Contract | Federal Question |
|
Plaintiff: Leticia G Gomez; Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP,
ReconTrust Company, Mortgage Electronic Registration Systems Inc., Greenwich Capital Acceptance Inc and others...
|
||||
| November 26, 2008 | ||||
| Donovan et al. v. Flamingo Palms Villas, LLC, et al. | NV | Dawson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Fran Donovan, Craig Mayer, Ian J. Hutagalung, Kimball W. Pugmire, Brendalee C. Pugmire and others...; Defendant: Flamingo Palms Villas, LLC,
DC704, LLC, David Schwarz, F. Dave Clark, Flamingo Palms Managers and others...
|
||||
| November 17, 2008 | ||||
| State of Connecticut et al v. Countrywide Financial Corp et al | CA Southern | Sabraw | Truth in Lending | Federal Question |
|
Plaintiff: State of Connecticut, Howard Pitkin; Defendant: Countrywide Financial Corp, Countrywide Home
Loans, Inc, Countrywide Home Loan Svc LP
|
||||
| November 10, 2008 | ||||
| Abad v. Cal-Western Reconveyance Corporation, et al. | AZ | Silver | All Other Real Property | Diversity |
|
Plaintiff: Maria A. Abad; Defendant: Cal-Western Reconveyance Corp., Mortgage Electronic Registration,
Aurora Loan Services, LLC, First Magnus Financial Corporation, Federal Home Loan Mortgage Corporation and others...
|
||||
| October 14, 2008 | ||||
| Margarita Cortez v. Federal Deposit Insurance Corporation, et al | CA Central | Real | All Other Real Property | Notice of Removal |
|
Plaintiff: Margarita Cortez Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance
Corporation, Tri Star Realty and Investments Inc., Javier Guerrero, Zachery Yates and others...
|
||||
| September 26, 2008 | ||||
| Eric D Farmer et al v. Countrywide Financial Corp et al | CA Central | Selna | Truth in Lending | Truth in Lending |
|
Plaintiff: Eric D Farmer, Sandy Farmer Defendant: Countrywide Financial Corp, Countrywide Bank NA,
Countrywide Home Loans Inc, United Mortgage & Loan Investment LLC
|
||||
| Kauhi et al v. Countrywide Home Loans Inc et al | WA Western | Burgess | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Jameson Kealii Kauhi, Ramona Carmelle Kauhi Defendant: Countrywide Home Loans Inc, Bank of
America Corporation, Countrywide Financial Corporation, HSBC Bank, USA, NA, Reconstruct Company, NA and others...
|
||||
| September 22, 2008 | ||||
| Dasha Riley v. Countrywide Home Loan et al | CA Central | Fairbank | All Other Real Property | Fed. Question: Real Property |
|
Plaintiff: Dasha Riley Defendant: Countrywide Home Loan, Encore Credit Corp., Saxon Mortgage Lender, Mers
Mortgage Electronic Registration Systems, Inc., Master Financial Inc. and
others...
|
||||
| September 19, 2008 | ||||
| GA Northern | Employment | Job Discrimination (Race) | ||
|
|
||||
| August 27, 2008 | ||||
| State of Connecticut et al v. Countrywide Financial Corp et al | CT | Underhill | Truth in Lending | Federal Question |
|
Plaintiff: State of Connecticut, Howard Pitkin; Defendant: Countrywide Financial Corp, Countrywide Home
Loans, Inc, Countrywide Home Loan Svc LP
|
||||
| July 23, 2008 | ||||
| Mercedes De Los Santos et al v. World Capital Financial et al | CA Central | Schiavelli | Banks and Banking | Notice of Removal - Injunctive/Declaratory Relief |
|
Plaintiff: Mercedes De Los Santos, Jesus Lomeli, Rosario Lomeli Defendant: World Capital Financial, WMC
Mortgage Corp., WMC Mortgage Corp., Countrywide Home Loans, Option One Mortgage and
others...
|
||||
| June 25, 2008 | ||||
| AGNES v. RAINES et al | DC | Leon | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: L. JAY AGNES; Defendant: FRANKLIN D. RAINES, TIMOTHY HOWARD, DANIEL H. MUDD, ROBERT J. LEVIN,
MICHAEL J. WILLIAMS and others...
|
||||
| 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 |
|
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...
|
||||
| April 18, 2008 | ||||
| Jennings v. Trans Union LLC et al | TX Southern | Hughes | Other | |
|
Plaintiff: Dwight A Jennings; Defendant: Trans Union LLC, Equifax Information Services LLC, Experian
Information Solutions, Inc., Asset Acceptance Corp, Capital One Corporation and
others...
|
||||
| February 13, 2008 | ||||
| Fremont Investment & Loan v. Rojeh Barseghian, et al. | CA Central | Carney | Foreclosure | Notice of Removal - Civil Rights Act |
|
Cross Claimant: Fremont Investment & Loan, Fremont Investment & Loan Cross Defendant: Rojeh
Barseghian, Michael Nathan, Kevin Tehrani, Home Owner Financial Plus Corp, Golden Security Property Management, ROES
|
||||
| October 29, 2007 | ||||
| Bennett et al v. ABN AMRO Mortgage Group Inc et al | CT | Arterton | Truth in Lending | Truth in Lending |
|
Plaintiff: Todd Bennett, Renee Cote; Defendant: ABN AMRO Mortgage Group Inc, Tabitha Sturgill, Apex
Financial Group Inc, Haley Brown, Federal Home Loan Mortgage Corp.
|
||||
| June 20, 2007 | ||||
| Murrin et al v. Mosher et al | MN | Magnuson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: John O Murrin, DeVonna K. Murrin; Defendant: Mathew s Mosher, MSM Enterprises, LLC, Peder K
Davisson, Davisson & Associates, P.A., Michelle M Davisson and others...
|
||||
| April 30, 2007 | ||||
| Johnson v. First Horizon Home Loan Corp, et al | OH Northern | Carr | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Louis J Johnson; Defendant: First Horizon Home Loan Corp., Midwest Financial & Mortgage
Services, Inc.
|
||||
| June 21, 2006 | ||||
| United States of America v. Executive Financial Home Loan Corp | CA Central | Other Statutory Actions | ||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!