Search for: "national association of mortgage brokers, inc."
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 13, 2009 | ||||
| Kakogui v. American Brokers Conduit et al | CA Northern | Fogel | Foreclosure | Racketeering (RICO) Act |
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Plaintiff: Juan Carlos Kakogui Defendant: American Brokers Conduit, EMC Mortgage, Inc., American's
Servicing Company, American's Servicing Company, US Bank National Association and
others...
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| February 23, 2009 | ||||
| NATIONAL ASSOCIATION OF MORTGAGE BROKERS, INC. v. LOCKHART | DC | Urbina | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: NATIONAL ASSOCIATION OF MORTGAGE BROKERS, INC.; Defendant: JAMES B. LOCKHART, III
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| January 28, 2009 | ||||
| Fellner v. Cameron et al | NY Western | Skretny | Other Fraud | Diversity |
|
Plaintiff: Daniel Fellner; Defendant: Kerry Cameron, Nancy Cameron, Investment Brokers of SW Florida,
Inc., US Bank National Association, Riverside Bank of the Gulf Coast and
others...
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| December 19, 2008 | ||||
| NATIONAL ASSOCIATION OF MORTGAGE BROKERS, INC. v. PRESTON | DC | Robertson | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: NATIONAL ASSOCIATION OF MORTGAGE BROKERS, INC.; Defendant: STEVE PRESTON
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