Search for: "national city home loan services inc"
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 |
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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...
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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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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...
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| August 25, 2009 | ||||
| Huxtable et al v. Geithner et al | CA Southern | Moskowitz | Other Civil Rights | Fed. Question |
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Plaintiff: Lynne Huxtable, Jeffrey A Agnew Defendant: Timothy F. Geithner, United States Department of
the Treasury, The Federal Housing Finance Agency, Federal National Mortgage Association, Federal Home Loan Mortgage Corporation 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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| June 26, 2009 | ||||
| Ortiz v. National City Home Loan Services Inc | TX Southern | Hoyt | All Other Real Property | Fair Credit Reporting Act |
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Plaintiff: Albert Ortiz Defendant: National City Home Loan Services Inc
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| v. National City Home Loan Services Inc | TX Southern | Judge Unassigned | All Other Real Property | Fair Credit Reporting Act |
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Defendant: National City Home Loan Services Inc
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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 15, 2009 | ||||
| Luis Gonzales v. Accredidiated Home Lenders, Inc. et al | CA Central | Fairbank | Truth in Lending | Truth in Lending |
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Plaintiff: Luis Gonzales Defendant: Accredidiated Home Lenders, Inc., HSBC Mortgage Services, Inc., HSBC
Mortgage Services, Inc., American Loan Corporation, Frist Franklin a Division of National City Bank, Inc. and others...
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| May 14, 2009 | ||||
| Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and
Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others... Defendant: Indymac MBS, Inc.,
Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9, Indymac INDX Mortgage Loan Trust 2006-AR11, Indymac INDX Mortgage Loan Trust
2006-AR6 and others...
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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 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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| November 26, 2008 | ||||
| Donovan et al. v. Flamingo Palms Villas, LLC, et al. | NV | Dawson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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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...
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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 18, 2008 | ||||
| Jennings v. Trans Union LLC et al | TX Southern | Hughes | Other | |
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Plaintiff: Dwight A Jennings; Defendant: Trans Union LLC, Equifax Information Services LLC, Experian
Information Solutions, Inc., Asset Acceptance Corp, Capital One Corporation and
others...
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| August 10, 2007 | ||||
| Do v. Wells Fargo Bank, N.A. et al | TX Southern | Harmon | All Other Real Property | Diversity-Account Receivable |
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Plaintiff: Doi Thi Do; Defendant: Wells Fargo Bank, N.A., First Franklin, National City Bank and Home
Loan Services, Inc.
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| May 24, 2007 | ||||
| OH Northern | Polster | Consumer Credit | Fair Debt Collection Act | |
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| January 26, 2007 | ||||
| PA Western | Cercone | Employment | Civil Rights: Other | |
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| May 2, 2006 | ||||
| Gorman et al v. National City Home Loan Services Inc | WA Western | Lasnik | Other Contract | Diversity-Breach of Contract |
| November 29, 2005 | ||||
| National City Home Loan Services, Inc. v. McClintock et al | OH Northern | Gaughan | Foreclosure | Diversity-Contract Default |
| March 8, 2005 | ||||
| National City Home Loan Services Inc v. Foisy et al | WA Western | Martinez | Torts to Land | Diversity-Torts to Land |
| October 29, 2004 | ||||
| Womble et al v. National City Home Loan Services, Inc. et al | GA Northern | Murphy | Truth in Lending | |
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