Search for: "option one mortgage corporation"
Results 1 - 40 of 210
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| HI | EZRA | Consumer Credit | Truth in Lending | |
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| Parrillo v. Option One Mortgage Corporation et al | RI | Smith | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Gerald Parrillo Defendant: Option One Mortgage Corporation, Sand Canyon Corporation, American
Home Mortgage Servicing Corporation, Deutsche Bank National Trust Company
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| November 24, 2009 | ||||
| Mantz v. Wells Fargo Bank, N.A. et al | MA | OToole | Other Fraud | Truth in Lending |
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Plaintiff: Robert D. Mantz Defendant: Wells Fargo Bank, N.A., Option One Mortgage Corporation, American
Home Mortgage Servicing, County of San Francisco
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| November 19, 2009 | ||||
| Clark v. Waters et al | TX Southern | Hittner | Other Civil Rights | Civil Rights Act |
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Plaintiff: Paul Clark Defendant: Jane Waters, Beth Barron, Harris County District Attorney Office, The
Houston Police Department, Fort Bend County Sheriff Department and others...
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| November 18, 2009 | ||||
| Clark v. Waters et al | TX Southern | Hittner | Other | |
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Plaintiff: Paul Clark Defendant: Jane Waters, Beth Barron, Harris County District Attorney Office, The
Houston Police Department, Fort Bend County Sheriff Department and others...
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| November 6, 2009 | ||||
| Meza et al v. Marix Servicing, LLC et al | CA Eastern | All Other Real Property | No cause code entered | |
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Plaintiff: Ricardo V. Meza, Maricela Meza Defendant: Marix Servicing, LLC, Paramount Equity Mortgage,
Inc., Option One Mortgage, Inc., National Default Servicing Corporation, Matthew Jared Dawson and others...
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| Meza et al v. Marix Servicing, LLC et al | CA Eastern | Shubb | All Other Real Property | Petition for Removal- Fraud |
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Plaintiff: Ricardo V. Meza, Maricela Meza Defendant: Marix Servicing, LLC, Paramount Equity Mortgage,
Inc., Option One Mortgage, Inc., National Default Servicing Corporation, Matthew Jared Dawson and others...
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| October 19, 2009 | ||||
| Graper v. Wells Fargo Bank NA et al | GA Northern | Carnes | Other (371) | Truth in Lending |
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Plaintiff: Robert Graper Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, Option One Mortgage
Corporation Inc., Option One Mortgage Corporation Inc.
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| October 16, 2009 | ||||
| Westley et al v. American Home Mortgage Servicing, Inc. et al | TX Western | Garcia | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Timmy Lee Westley, Tracia Westley Defendant: American Home Mortgage Servicing, Inc., Option
One Mortgage Corporation
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| October 15, 2009 | ||||
| Daley et al v. Option One Mortgage Corporation et al | HI | MOLLWAY | Truth in Lending | Truth in Lending |
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Plaintiff: Richardo Ospeno Daley, Richardo Ospeno Daley, Audrey Ann Daley, Audrey Ann Daley Defendant:
Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Does 1 through 20
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| September 23, 2009 | ||||
| Kishimoto et al v. H & R Block Mortgage Corporation, Inc. et al | HI | MOLLWAY | Truth in Lending | Truth in Lending |
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Plaintiff: Stephen J. Kishimoto, Sr., Stephen J. Kishimoto, Sr., Stephen J. Kishimoto, Sr., Karen J. Kishimoto, Karen J. Kishimoto and others... Defendant: H & R Block Mortgage
Corporation, Inc., Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., John Does 1-10, Jane Does 1-10 and others...
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| September 18, 2009 | ||||
| Kobeck v. Wells Fargo Bank, N.A. et al | TN Western | Anderson | Banks and Banking | Diversity-Other Contract |
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Plaintiff: Teresa Kobeck Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Option One Mortgage
Corporation Miscellaneous: Dewun R. Settle
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| 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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| v. Collins et al | MA | Ponsor | Appeal | Bankruptcy Appeal |
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Appellant: Joseph B. Collins, Option One Mortgage Corporation, Option One Mortgage Corporation, Option One Mortgage Corporation, Wells Fargo
Bank, Wells Fargo Bank, Wells Fargo Bank Appellee: Option One Mortgage Corporation, Option One Mortgage Corporation, Option One Mortgage
Corporation, Wells Fargo Bank, Wells Fargo Bank, Wells Fargo Bank, Joseph B. Collins and others...
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| September 11, 2009 | ||||
| Goldblatt v. Herron et al | MO Western | Kays | Other Contract | Diversity-Other Contract |
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Plaintiff: Lawrence Goldblatt Defendant: Myra Herron, Option One Mortgage Corp., Neighborhood Assistance
Corporation of America, American Home Mortgage Services Corporation
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| September 9, 2009 | ||||
| Graper v. Wells Fargo Bank NA et al | GA Northern | Other (371) | Truth in Lending | |
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Plaintiff: Robert Graper Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, Option One Mortgage
Corporation Inc., Option One Mortgage Corporation Inc.
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| August 19, 2009 | ||||
| PERRY v. AMERICAN HOME MORTGAGE SERVICING, INC. et al | PA Eastern | JONES | Truth in Lending | Truth in Lending |
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Plaintiff: THERESA PERRY Defendant: AMERICAN HOME MORTGAGE SERVICING, INC., OPTION ONE MORTGAGE
CORPORATION, H&R BLOCK MORTGAGE CORPORATION
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| August 11, 2009 | ||||
| Lionel Cole v. Option One Mortgage Corporation et al | CA Central | Feess | Other | Truth in Lending |
| August 5, 2009 | ||||
| Josephson v. US Bank National Association et al | NY Eastern | Seybert | Appeal | Bankruptcy Appeal |
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Appellant: Maury B Josephson Appellee: US Bank National Association, US Bank National Association, The
Structured Asset Investment Loan Trust 2005-5, The Structured Asset Investment Loan Trust 2005-5, Option One Mortgage Corporation, Option One Mortgage Corporation, American Home
Mortgage Servicing Inc, American Home Mortgage Servicing Inc
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| July 31, 2009 | ||||
| In Re: John Paul Scheffer and Martha M Scheffer et al | MA | Stearns | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Ara Eresian, Jr. Appellee: Pembroke Waterproofing, Inc., Jonathan R. Goldsmith, Jonathan R.
Goldsmith, Jonathan R. Goldsmith, Cavalry Portfolio Services, LLC, Credit First, N.A., Option One Mortgage Corporation Debtor: John Paul
Scheffer, Martha M Scheffer
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| July 16, 2009 | ||||
| Messina v. Option One Mortgage Corporation et al | NY Eastern | Spatt | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Kevin Messina Defendant: Option One Mortgage Corporation, American Home Mortgage Servicing,
Inc., Wells Fargo Bank, N.A., H&R Block Inc., UBS Financial Services Inc.
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| June 17, 2009 | ||||
| Maribel Moncada v. Wells Fargo Bank, N.A. et al | CA Central | Wright | Other (220) | Truth in Lending |
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Plaintiff: Maribel Moncada Defendant: Wells Fargo Bank, N.A., Option One Mortgage Corporation, T.D.
Service Company, Option One Mortgage Acceptance Corporation, Does
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| June 15, 2009 | ||||
| Kemp v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Sherri A Kemp Defendant: American Home Mortgage Servicing, Inc., Option One Mortgage
Corporation, H & R Block Mortgage Corporation, Howard Rudolph, Kathi Aldridge
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| Kemp v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Sherri A Kemp Defendant: American Home Mortgage Servicing, Inc., Option One Mortgage
Corporation, H & R Block Mortgage Corporation, Howard Rudolph, Kathi Aldridge
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| June 9, 2009 | ||||
| Roundtree et al v. Deutsche Bank Trust Company Americas et al | FL Middle | Adams | Truth in Lending | Truth in Lending |
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Plaintiff: Alphonso Roundtree, Leshawn Roundtree, Tiger Bay Estates Community HOA Defendant: Deutsche
Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp., Option One Mortgage Corporation, American Home Mortgage Servicing, Inc. and others...
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| June 8, 2009 | ||||
| Edwin Quemuel et al v. Wells Fargo Bank Inc et al | CA Central | Carney | Other (290) | Notice of Removal |
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Plaintiff: Edwin Quemuel, Jeong Yong Kim Defendant: Wells Fargo Bank Inc, Wells Fargo Bank Inc, Option
One Mortgage Corporation, Intercoastal Funding Corp, Mortgage Electronic Registration Systems Inc and others...
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| June 3, 2009 | ||||
| United States Internal Revenue Service v. Clifford et al | MA | Saris | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States Internal Revenue Service Defendant: Charles M. Clifford, Charles A. Clifford,
Option One Mortgage Corporation
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| May 27, 2009 | ||||
| Permpoon et al v. Wells Fargo Bank National Association et al | CA Southern | Huff | Foreclosure | Truth in Lending |
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Plaintiff: Benjawan Permpoon, Jiraporn Klaseuk Defendant: Wells Fargo Bank National Association, Option
One Mortgage Corporation, Quality Loan Service Corporation, H & R Block Mortgage Corporation, First American Lenders Advantage and others...
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| May 22, 2009 | ||||
| Jackson et al v. Premium Capital Funding, LLC et al | GA Northern | Moye | Truth in Lending | Truth in Lending |
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Plaintiff: Daniel L. Jackson, Daniel L. Jackson, Mamie S. Jackson, Mamie S. Jackson Defendant: Premium
Capital Funding, LLC, Option One Mortgage Corporation, Option One Mortgage Corporation, Wells Fargo Bank, N. A., Wells Fargo Bank, N. A. and others...
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| May 12, 2009 | ||||
| Zuniga v. Option One Mortgage Corporation et al | CA Southern | Burns | Foreclosure | Fair Credit Reporting Act |
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Plaintiff: Aurelia Catalina Zuniga Defendant: Option One Mortgage Corporation, North American Title,
American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A., EMC Mortgage Corporation and others...
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| May 7, 2009 | ||||
| Purdy et al v. Option One Mortgage Corp. erroneously sued as Option One Mortgage Corporation, FA et al | NV | Dawson | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Timothy Purdy, Suzanna Purdy Defendant: Option One Mortgage Corp. erroneously sued as Option
One Mortgage Corporation, FA, American Home Mortgage Servicing, Inc. erroneously sued herein as AHMSI Default Services, American Home Mortgage Servicing, Inc. erroneously sued
herein as AHMSI Default Services, T.D. Service Company, Does 1-X inclusive
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| April 23, 2009 | ||||
| RHEDRICK v. OPTION ONE MORTGAGE CORPORATION | PA Eastern | BAYLSON | Other Contract | Notice of Removal- Breach of Contract |
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Plaintiff: TIANA RHEDRICK Defendant: OPTION ONE MORTGAGE CORPORATION
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| April 21, 2009 | ||||
| Sanchez v. Option One Mortgage Corporation et al | CA Eastern | Mendez | Foreclosure | Truth in Lending |
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Plaintiff: Ignacio Sanchez, Ignacio Sanchez Defendant: Option One Mortgage Corporation, United Partners
Group
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| April 16, 2009 | ||||
| Keen v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Damrell | Negotiable Instrument | Federal Question |
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Plaintiff: Cheri Keen; Defendant: American Home Mortgage Servicing, Inc., Option One Mortgage
Corporation, AHMSI Default Services, Inc., T.D. Service Company, Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2006-3 Asset-Backed Certificates, Series
2006-3 and others...
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| April 14, 2009 | ||||
| Falk v. Wells Fargo Bank NA | TX Northern | Boyle | Foreclosure | Diversity |
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Plaintiff: Robert Hardy Falk; Defendant: Wells Fargo Bank NA, Option One Mortgage Corporation
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| April 4, 2009 | ||||
| Baldain et al v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Negotiable Instrument | Federal Question | |
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Plaintiff: Walter Baldain, Jr, Michael Baldain; Defendant: American Home Mortgage Servicing, Inc., Option
One Mortgage Corporation, Quality Loan Service Corp., Olympic Mortgage & Investment Company, Inc., Phillip Ruble and others...
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| Baldain et al v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Karlton | Negotiable Instrument | Federal Question |
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Plaintiff: Walter Baldain, Jr, Michael Baldain; Defendant: American Home Mortgage Servicing, Inc., Option
One Mortgage Corporation, Quality Loan Service Corp., Olympic Mortgage & Investment Company, Inc., Phillip Ruble and others...
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| March 31, 2009 | ||||
| Rostamkhani v. Option One Mortgage Corporation | MN | Rosenbaum | Foreclosure | Petition for Removal |
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Plaintiff: Manoucher Rostamkhani Defendant: Option One Mortgage Corporation, Option One Mortgage
Corporation
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| March 5, 2009 | ||||
| Blessing v. Option One Mortgage Corporation et al | CO | Brimmer | Other Statutory Actions | Federal Question |
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Plaintiff: David D. Blessing; Defendant: Option One Mortgage Corporation, Robert (I) E. Dubrish, Robert
E. Dubrish, Stephanie (I) O'Malley, Stephanie O'Malley and others...
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| March 2, 2009 | ||||
| Johnson v. Option One Mortgage Corporation | TX Northern | Godbey | Other Civil Rights | Federal Question |
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Plaintiff: S Keith Johnson; Defendant: Option One Mortgage Corporation
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