Search for: "old republic default management services"
Results 1 - 40 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| Curiel et al | CA Eastern | Negotiable Instrument | No cause code entered | |
|
Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc. DBA HomeQ Servicing,
Argent Mortgage Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
|
||||
| Curiel et al vs Barclays Capital Real Estate Inc., et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc., Argent Mortgage
Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
|
||||
| October 8, 2009 | ||||
| Vazquez et al v. HomEq Servicing et al | CA Southern | Burns | Other Contract | Diversity-Other Contract |
|
Plaintiff: Miriam Vazquez, Jorge Vazquez Defendant: HomEq Servicing, Old Republic Default Management
Services, Bank Of America, DOES
|
||||
| September 28, 2009 | ||||
| Falcocchia et al v. Saxon Mortgage, Inc. et al | CA Eastern | Karlton | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: John J. Falcocchia, Rachel D. Falcocchia Defendant: Saxon Mortgage, Inc., Saxon Mortgage
Services, Inc., Deutsche Bank Trust Company Americas, Old Republic Default Management Services
|
||||
| September 14, 2009 | ||||
| Galanga v. Argent Mortgage Company LLC et al | NV | Pro | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: Jose Galanga Defendant: Argent Mortgage Company, LLC, Homeq Servicing, Homeq Servicing, Homeq
Servicing, Old Republic Default Management Services and others...
|
||||
| September 9, 2009 | ||||
| Contreras v. WMC Mortgage Corporation et al | CA Southern | Whelan | Truth in Lending | Truth in Lending |
|
Plaintiff: Drucilla Contreras Defendant: WMC Mortgage Corporation, Homeq Servicing Corporation, Old
Republic Default Management Services, Deutsche Bank National Trust, Mortgage Electronic Registrations System, Inc. (MERS) and others...
|
||||
| September 3, 2009 | ||||
| Guerrero v. Deutsche Bank National Trust Company et al | CA Southern | Benitez | Truth in Lending | Truth in Lending |
|
Plaintiff: Maria Guerrero Defendant: Deutsche Bank National Trust Company, New Century Mortgage
Corporation, Alliance Capital Mortgage, Old Republic Default Management Services, Homeq Servicing Corporation and others...
|
||||
| August 28, 2009 | ||||
| Ronald Benjamin v. New Century Mortgage Corporation et al | CA Central | Wright | Other (290) | Notice of Removal |
|
Plaintiff: Ronald Benjamin, Ronald Benjamin Defendant: New Century Mortgage Corporation, Equity Title,
Home Eq Servicing, Home Eq Servicing, Old Republic Default Management Services and
others...
|
||||
| August 10, 2009 | ||||
| Ekwejunor-Etchie et al v. Greenpoint Mortgage Funding, Inc. et al | CA Northern | Walker | Foreclosure | Petition for Removal |
|
Plaintiff: Toju Ekwejunor-Etchie, Eteh Ekwejunor-Etchie Defendant: Greenpoint Mortgage Funding, Inc.,
Greenpoint Mortgage Funding, Inc., East Bay Capital, Old Republic Default Management Services, Mortgage Electronic Registration Systems, Inc. and others...
|
||||
| August 5, 2009 | ||||
| Wineke v. HomEq Servicing et al | CA Southern | Gonzalez | Truth in Lending | Truth in Lending |
|
Plaintiff: Janice Wineke Defendant: HomEq Servicing, Old Republic Default Management Services, DOES
|
||||
| July 23, 2009 | ||||
| Eliezer Garcia v. WMC Mortgage Corporation et al | CA Central | King | Other (430) | Notice of Removal |
|
Plaintiff: Eliezer Garcia Defendant: WMC Mortgage Corporation, Old Republic Default Management Services,
DOES Intervenor: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company
|
||||
| July 10, 2009 | ||||
| Joke Johanna Carberry v. Decision One Mortgage Company, LLC et al | CA Central | Otero | Other (290) | Notice of Removal |
|
Plaintiff: Joke Johanna Carberry Defendant: Decision One Mortgage Company, LLC, Chicago Tittle Insurance
Company, Saxon Mortgage, Saxon Mortgage, Old Republic Default Management Services and others...
|
||||
| July 7, 2009 | ||||
| Sobayo v. HomEq Servicing et al | CA Northern | Patel | All Other Real Property | Fed. Question |
|
Plaintiff: Nathaniel Basola Sobayo Defendant: HomEq Servicing, Old Republic Default Management Services
|
||||
| July 2, 2009 | ||||
| Maria Bojorquez v. New Century Mortgage Corp et al | CA Central | Larson | Other (430) | Notice of Removal |
|
Plaintiff: Maria Nora Bojorquez Defendant: New Century Mortgage Corp, Old Republic Default Management
Services, Does
|
||||
| June 30, 2009 | ||||
| Heidi Amaya v. Jason John Van Beek et al | CA Central | Carney | Other (290) | Notice of Removal |
|
Plaintiff: Heidi Amaya Defendant: Jason John Van Beek, Central Mortgage Company, Central Mortgage
Company, Countrywide Home Loans Inc, Northwest Trustee Services Inc and
others...
|
||||
| June 16, 2009 | ||||
| Guerrero v. New Century Mortgage Corporation et al | CA Southern | Sammartino | Truth in Lending | Truth in Lending |
|
Plaintiff: Maria Guerrero Defendant: New Century Mortgage Corporation, Alliance Capital Mortgage, Old
Republic Default Management Services, Homeq Servicing Corporation, DOES
|
||||
| June 8, 2009 | ||||
| Cazares v. Homeq Servicing et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Francisco Cazares Defendant: Homeq Servicing, WMC Mortgage, Corporation, Old Republic Default
Management Services, Mortgage Electronic Registration Systems, Inc., Cherry Creek Mortgage Co., Inc. and others...
|
||||
| May 22, 2009 | ||||
| Gasca v. New Century Mortgage Corporation et al | CA Central | Pregerson | All Other Real Property | Fair Debt Collection Act |
|
Plaintiff: Jose Luis Gasca Defendant: New Century Mortgage Corporation, HomEq Servicing, Mortgage
Electronics Sytems, Inc., Old Republic Default Management Services, Countrywide Home Loans and others...
|
||||
| May 1, 2009 | ||||
| Margarito Flores et al v. Old Republic Default Management Services et al | CA Central | Real | Banks and Banking | Notice of Removal |
|
Plaintiff: Margarito Flores, Margarito Flores, Juana M. Flores, Juana M. Flores Defendant: Old Republic
Default Management Services, Doe, Does
|
||||
| April 15, 2009 | ||||
| Raja v. Homeq Servicing Corporation et al | NV | Mahan | Foreclosure | Federal Question |
|
Plaintiff: Fayyaz Raja; Defendant: Homeq Servicing Corporation, Old Republic Default Management Services,
Wells Fargo Bank NA EE, Argent Mortgage Company, LLC, JP Morgan Mortgage Acquisition Corp. and others...
|
||||
| April 13, 2009 | ||||
| Pantoja v. Countrywide Home Loans, Inc. et al | CA Northern | Ware | Foreclosure | Federal Question |
|
Plaintiff: Cornelio Pantoja; Defendant: Countrywide Home Loans, Inc., Bank of America Corporation, Old
Republic National Title Company, Old Republic Default Management Services
|
||||
| April 10, 2009 | ||||
| Alejandro Delgado v. Old Republic Default Management Services et al | CA Central | Phillips | Foreclosure | Notice of Removal - Foreclosure |
|
Plaintiff: Alejandro Delgado Defendant: Old Republic Default Management Services, Old Republic Default
Management Services, Saxon Mortgage Services Inc, Saxon Mortgage Services Inc, DOES
|
||||
| April 8, 2009 | ||||
| Alfredo Roque et al v. Mortgageit, Inc. et al | CA Central | Klausner | All Other Real Property | Notice of Removal |
|
Plaintiff: Alfredo Roque, Maria Roque Defendant: Mortgageit, Inc., Mortgageit, Inc., Mortgageit, Inc.,
Mortgage Electronic Registration System, Inc., Mortgage Electronic Registration System, Inc. and others...
|
||||
| April 6, 2009 | ||||
| Jose L. Gonzalez et al v. Western Pacific Financial Inc et al | CA Central | Larson | All Other Real Property | Notice of Removal - Foreclosure |
|
Plaintiff: Jose L Gonzalez, Patricia Zaragoza Defendant: Western Pacific Financial Inc, Greenpoint
Mortgage, Greenpoint Mortgage, Old Republic Default Management Services, Mortgage Electronic Registration Systems Inc (MERS) and others...
|
||||
| March 26, 2009 | ||||
| Emiliano Favela et al v. New Century Mortgage Corporation et al | CA Central | Anderson | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
|
Plaintiff: Emiliano Favela, Alicia Favela Defendant: New Century Mortgage Corporation, Mortgage
Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., HSBC Bank, USA, HSBC Bank, USA and others...
|
||||
| February 23, 2009 | ||||
| Joel D Punsalan et al v. New Century Mortgage Corporation et al | CA Central | Phillips | All Other Real Property | Notice of Removal |
|
Plaintiff: Joel D Punsalan, Ernaney B Punsalan Defendant: New Century Mortgage Corporation, Home EQ
Servicing Company, Home EQ Servicing Company, Old Republic Default Management Services, Does
|
||||
| February 20, 2009 | ||||
| CA Central | Wilson | Consumer Credit | Notice of Removal - Fair Credit Reporting Act | |
|
|
||||
| February 19, 2009 | ||||
| CA Central | Real | Consumer Credit | Notice of Removal | |
|
|
||||
| CA Central | Larson | Consumer Credit | Notice of Removal - Declaratory Judgement | |
|
|
||||
| February 10, 2009 | ||||
| Carlos et al v. Ocwen Loan Servicing, LLC et al | CA Eastern | Other Fraud | Truth in Lending | |
|
Plaintiff: Ezequiel Carlos, Luz M. Carlos Defendant: Ocwen Loan Servicing, LLC, Saxon Mortgage Services,
Inc., Old Republic Default Management Services, First NLC Financial Services, Inc.
|
||||
| Carlos et al. v. Ocwen Loan Servicing, LLC et al. | CA Eastern | O'Neill | Other Fraud | Federal Question |
|
Plaintiff: Ezequiel Carlos, Luz M. Carlos; Defendant: Ocwen Loan Servicing, LLC, Saxon Mortgage Services,
Inc., Old Republic Default Management Services, First NLC Financial Services, Inc.
|
||||
| January 23, 2009 | ||||
| Vaka v. Argent Mortgage Company, LLC et al | CA Northern | Larson | Other Statutory Actions | Federal Question |
|
Plaintiff: Vika Vaka; Defendant: Argent Mortgage Company, LLC, Old Republic Default Management Services,
Wells Fargo Bank, N.A. as trustee Under Pooling and Servicing Agreement dated as of 4/1/05 Asset-Backed Pass-Through Certificates Series 2005-WHQ2
|
||||
| January 16, 2009 | ||||
| CA Northern | Henderson | Consumer Credit | Petition for Removal- Fraud | |
|
|
||||
| CA Northern | Brazil | Consumer Credit | Petition for Removal- Fraud | |
|
|
||||
| January 8, 2009 | ||||
| Alicea v. GE Money Bank et al | CA Northern | Zimmerman | All Other Real Property | Federal Question |
|
Plaintiff: Maria Alicea; Defendant: GE Money Bank, Saxon Mortgage, Old Republic Default Management
Services, Mortgage Electronic Registration Systems, Inc., Westwood Associates and
others...
|
||||
| January 7, 2009 | ||||
| CA Central | Phillips | Consumer Credit | Notice of Removal - Fair Credit Reporting Act | |
|
|
||||
| January 6, 2009 | ||||
| CA Northern | Hamilton | Consumer Credit | Federal Question | |
|
|
||||
| December 22, 2008 | ||||
| Ramirez v. Old Republic Default Management Services et al | CA Central | Guilford | Banks and Banking | Racketeering (RICO) Act |
|
Plaintiff: Jorge Ramirez, Jorge Ramirez Defendant: Old Republic Default Management Services, Homeq
Servicing, Homeq Servicing
|
||||
| December 10, 2008 | ||||
| Mirna Pineda Bahena v. Old Republic Default Management Services et al | CA Central | Carter | General | Fair Debt Collection Act |
|
Plaintiff: Mirna Pineda Bahena, Mirna Pineda Bahena Defendant: Old Republic Default Management Services,
Saxon Mortgage Services Inc, Saxon Mortgage Services Inc, Does
|
||||
| December 4, 2008 | ||||
| CA Eastern | Ishii | Consumer Credit | Federal Question | |
|
|
||||
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!