Search for: "real source title"
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 8, 2009 | ||||
| Biton et al v. New York State General Attorney Office et al | NY Southern | Preska | Other Civil Rights | Federal Question: Other Civil Rights |
|
Plaintiff: Crystal Biton, Danielle Biton, Charlene Biton Defendant: New York State General Attorney
Office, Andrew M. Cuomo, New York City District Attorney Office, Brooklyn District Attorney Office, New York State Department Of Corporations and others... Consolidated Defendant: AFA-AFL/CIO,
UAL Corporation, HSBC, Chicago Municipal, United Massachusettes Municipal, Los Angeles Municipal, East Bank, Martin Shaw Fidelity, Corporation Counsel of the City of New York,
Department of Corporation for the State of New York, Aloft Construction, SPAR & Bernstein, Bulotta, Henry, Licitra and others...
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| September 21, 2009 | ||||
| Advisors Mortgage LLC v. Real Source Title, LLC et al | MN | Ericksen | Other (470) | Racketeering (RICO) Act |
|
Plaintiff: Advisors Mortgage LLC Defendant: Real Source Title, LLC, New Millennium Title Group, LLC, New
Millennium Title Group, LLC, New Millennium Title Group, LLC, John C. Povejsil and
others...
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| March 3, 2009 | ||||
| San Francisco Residence Club, Inc. et al v. Baswell-Guthrie et al | AL Northern | Smith | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: San Francisco Residence Club, Inc., Thomas O'Shea, Anne Donahue O'Shea, Trust of Thomas and Anne Donahue O'Shea, The, Kate Donahue
and others...; Defendant: Cheryl
Baswell-Guthrie, Baswell-Guthrie, PC, Scott J. McDermott, Roy F Claytor, Jr, William M Chapman and others...
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| August 7, 2008 | ||||
| Hardy et al v. Amtec Funding Group LLC et al | IL Northern | Moran | All Other Real Property | Federal Question |
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Plaintiff: Philanders Hardy, Tracy Hardy; Defendant: Amtec Funding Group LLC, Homeo Servicing Co., New
Century Mortgage Corporation, Real Source Title LLC, Countrywide Home Loans
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| May 25, 2007 | ||||
| IndyMac Bank FSB v. Consumer Finanical Counseling LTD et al | OH Southern | Frost | Other Contract | Diversity-Fraud |
|
Plaintiff: IndyMac Bank FSB; Defendant: Consumer Finanical Counseling LTD, Supreme Title Agency LTD,
Appraisal Source, West Appraisal Service, New World Real Estate Consultants Inc and
others...
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| February 22, 2007 | ||||
| Murrin et al v. Fischer et al | MN | Schiltz | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
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Plaintiff: John O Murrin, III, DeVonna K. Murrin; Defendant: Jason E. Fischer, Fischer, Fischer &
Jeffery, LLC, Fischer, Fischer & Jeffery, LLP, Law Offices of Fischer & Fischer, Jennifer K. Fischer and others...
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