Search for: "mortgageit, inc."
Results 1 - 40 of 109
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Cecil Green et al v. MortgageIT Inc et al | CA Central | Phillips | Other | |
| Soto et al v. Indymac Mortgage Services et al | CA Northern | Hamilton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Arthur Soto, Janie Soto Defendant: Indymac Mortgage Services, Mortgageit, Inc., NDEX West,
LLC, LPS Default Title & Closing, Mortgage Electronic Registration Systems, Inc. and others...
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| November 23, 2009 | ||||
| Hall v. MortgageIt, Inc. et al | NV | Jones | Other Fraud | Diversity |
| November 12, 2009 | ||||
| Soledad Oviedo Garcia v. MortgageIT Inc et al | CA Central | Real | Other | |
| November 7, 2009 | ||||
| Watkinson v. MortgageIT, Inc. et al | CA Eastern | Karlton | Truth in Lending | Truth in Lending |
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Plaintiff: Don Tobin Watkinson Defendant: MortgageIT, Inc.
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| v. MortgageIT, Inc. et al | CA Eastern | Truth in Lending | Truth in Lending | |
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Plaintiff: Don Tobin Watkinson Defendant: MortgageIT, Inc., Don Tobin Watkinson
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| October 29, 2009 | ||||
| Davis et al v. Wells Frago Bank, N.A. et al | CA Eastern | Damrell | Truth in Lending | Truth in Lending |
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Plaintiff: David L Davis, Karen A Davis Defendant: NDEX West LLC, MortgageIT, Inc., Deutsche Bank, HSBC
Bank USA, Wells Fargo Bank, N. A.
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| October 28, 2009 | ||||
| Carbone Gryciuk v. Indymac Federal Bank, et al., | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Ewa J. Carbone Gryciuk Defendant: Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc.
DBA Trustee Corps, Mortgage Electronic Registration Systems, Inc., Canyon Capital Funding and others...
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| v. Carbone (Gryciuk) | CA Eastern | Negotiable Instrument | No cause code entered | |
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Defendant: Ewa J Carbone (Gryciuk), Indymac Federal Bank, MortgageIt Inc., MTC Financial Inc. DBA Trustee Corps, Mortgage Electronic
Registration Systems, Inc. and others...
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| October 21, 2009 | ||||
| Conrado Delgadillo et al v. Mortgageit, Inc. et al | CA Central | Fairbank | Other | Truth in Lending |
| October 9, 2009 | ||||
| Jon Unger et al v. MortgageIT Inc et al | CA Central | Phillips | Other | Notice of Removal |
| October 7, 2009 | ||||
| Reynaldo Marques et al v. MortgageIT Inc et al | CA Central | Guilford | Other | Notice of Removal - Foreclosure |
| September 16, 2009 | ||||
| Vandevrede v. Mortgageit Inc. et al | MI Eastern | Lawson | Other (290) | Truth in Lending |
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Plaintiff: Justin Vandevrede, Justin Vandevrede Defendant: Mortgageit Inc., JPMorgan Chase Bank, N.A.,
Citibank, N.A., Citibank, N.A.
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| September 9, 2009 | ||||
| Barcena Chavez v. Citi Mortgage Inc. et al | CA Southern | Lorenz | Foreclosure | Truth in Lending |
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Plaintiff: Francisco Barcena Chavez Defendant: Citi Mortgage Inc., GMAC Mortgage, Mortgageit Inc., ETS
Services, LLC, DOES
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| September 8, 2009 | ||||
| Duffy v. MortgageIt, Inc., et al. | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Heidi Duffy Defendant: MortgageIt, Inc., MortgageIt, Inc., MortgageIt, Inc., One West Bank,
FSB, Trustee Corps
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| Jobita Sazo v. MortgageIT, Inc. et al | CA Central | Wu | Other | Notice of Removal |
| August 31, 2009 | ||||
| Alejandro Jimenez et al v. MortgageIT, Inc. et al | CA Central | Snyder | Other | Notice of Removal - Foreclosure |
| August 27, 2009 | ||||
| Raymudno Rubio, et al v. MortgageIT, Inc., et al. | CA Eastern | Ishii | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Raymundo Rubio, Rodolfo Lopez-Cuevas, Dorothy Annette Lopez-Cuevas Defendant: MortgageIT,
Inc., Countrywide Bank, Indymac Federal Bank, Alliance Title Corporation, Mortgage Electronic Registration Systems
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| August 21, 2009 | ||||
| LINGAD v. Indymac Federal Bank et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: ALAN LINGAD Defendant: Indymac Federal Bank, MortgageIT, Inc., Mortgage Electronic
Registration Systems, Inc., OPTIMUM LENDING GROUP, INC, FRANK HOI CHEUNG WONG and
others...
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| Lingad v. Indymac Federal Bank et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Alan Lingad Defendant: Indymac Federal Bank, MortgageIT, Inc., Mortgage Electronic
Registration Systems, Inc., Optimum Lending Group, Inc., Frank Hoi Cheung Wong and
others...
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| August 17, 2009 | ||||
| Pineda et al v. Mortgageit, Inc. et al | CA Northern | Illston | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Edgard Pineda, Marta Pineda Defendant: Mortgageit, Inc., Mortgage Electronic Registration
Systems, Inc., Mortgage Electronic Registration Systems, Inc., Executive Trustee Services LLC, Executive Trustee Services LLC and others...
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| August 7, 2009 | ||||
| Reynaldo F Marques et al v. MortgageIT Inc et al | CA Central | Selna | Other | Notice of Removal |
| August 5, 2009 | ||||
| Sheri Welton v. MortgageIT Inc et al | CA Central | Phillips | Other | Truth in Lending |
| July 30, 2009 | ||||
| Mizrahi et al v. Wells Fargo Home Mortgage et al | NV | Hunt | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Maurice Mizrahi, Elaine Mizrahi Defendant: Wells Fargo Home Mortgage, Wells Fargo Home
Mortgage, MortgageIt, Inc.
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| July 29, 2009 | ||||
| Idalia Velasco v. MortgageIT, Inc. et al | CA Central | Wilson | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Idalia Velasco Defendant: MortgageIT, Inc., MortgageIT, Inc., MortgageIT, Inc., America's
Serviceing Company, America's Serviceing Company and others...
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| July 24, 2009 | ||||
| Dung Dang v. CitiMortgage Inc et al | CA Central | Carney | Other (290) | Notice of Removal - Breach of Contract |
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Plaintiff: Dung Dang Defendant: CitiMortgage Inc, CitiMortgage Inc, Mortgage Inc, Mortgage Electronic
Registration Systems Inc, Five Star Service Corporation and others...
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| July 21, 2009 | ||||
| Espartero v. MortgageIt, Inc. | NV | Pro | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: John Espartero Defendant: MortgageIt, Inc., MortgageIt, Inc., MortgageIt, Inc., Wells Fargo
Home Mortgage
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| Espartero v. MortgageIt, Inc. | NV | NA - DJ | Foreclosure | No cause code entered |
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Plaintiff: John Espartero Defendant: MortgageIt, Inc.
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| Espatero v. MortgageIt, Inc. | NV | NA - DJ | Foreclosure | No cause code entered |
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Plaintiff: John Espatero Defendant: MortgageIt, Inc.
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| July 16, 2009 | ||||
| Cesareo Gallo v. HSBC Bank USA National Association et al | CA Central | Wu | Other (220) | Truth in Lending |
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Plaintiff: Cesareo Gallo Defendant: HSBC Bank USA National Association, MortgageIT Inc, NDEx West LLC,
America's Servicing Company, Does
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| July 14, 2009 | ||||
| Bishop Tate v. Indy Mac Bank FSB et al | CA Central | Wright | Other (290) | Notice of Removal |
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Plaintiff: Bishop Tate Defendant: Indy Mac Bank FSB, Indy Mac Bank FSB, Mortgage Electronic Registrations
Systems, Inc., Mortgage Electronic Registrations Systems, Inc., Mortgageit and
others...
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| July 10, 2009 | ||||
| Credito v. GMAC Mortgage et al | NV | George | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Mylene Credito Defendant: GMAC Mortgage, MortgageIt, Inc., Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Chicago Title
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| July 4, 2009 | ||||
| Mason v. Indymac Federal Bank et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Delicia Mason Defendant: Indymac Federal Bank, MortgageIT, Inc., NDEX West LLC, Mortgage
Electronic Registration Systems Inc., MD Mortgage Group, Inc and others...
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| Mason v. Indymac Federal Bank et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Delicia Mason Defendant: Indymac Federal Bank, MortgageIT, Inc., NDEX West LLC, Mortgage
Electronic Registration Systems Inc., MD Mortgage Group, Inc and others...
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| July 2, 2009 | ||||
| Andrew Norton v. IndyMac Federal Bank, FSB et al | CA Central | Cooper | Other (220) | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Andrew Norton Defendant: IndyMac Federal Bank, FSB, MortgageIT, Inc., MortgageIT, Inc.,
MortgageIT, Inc., Landamerica Southland Title and others...
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| John Unger et al v. MortgageIT Inc | CA Central | Phillips | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: John Unger, John Unger, Silvia Unger, Silvia Unger Defendant: MortgageIT Inc, MortgageIT Inc,
Ndex West LLC, Doe Individuals, Roes Corporations
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| June 25, 2009 | ||||
| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| June 23, 2009 | ||||
| CA Central | King | Other (480) | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| CA Eastern | Burrell | Consumer Credit | Petition for Removal | |
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| CA Eastern | Consumer Credit | Fed. Question | ||
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