Search for: "universal mortgage corporation, inc."
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 22, 2009 | ||||
| Liza N. Benjamin et al v. First Guaranty Financial Corporation et al | CA Central | Fischer | Other (371) | Truth in Lending |
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Plaintiff: Liza N. Benjamin, Liza N. Benjamin, Augusto N. Benjamin, Augusto N. Benjamin Defendant: First
Guaranty Financial Corporation, Mortgage Electronic Registration Systems, Inc., Bac Home Loans Servicing, LP, Universal Investments, ReconTrust Company, N.A. and others...
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| February 24, 2009 | ||||
| Universal Mortgage Corporation v. Adams et al | WI Western | Crocker | Foreclosure | Federal Question |
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Plaintiff: Universal Mortgage Corporation; Defendant: Christine E. Adams, Patrick Adams, John Doe, Jane
Doe, Liz Wadzinski and others...
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| September 8, 2008 | ||||
| Option One Mortgage Corporation v. Universal Mortgage Group, Inc. et al | GA Northern | OKelley | Other Statutory Actions | FRCP 45 Subpoena |
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Plaintiff: Option One Mortgage Corporation Defendant: Universal Mortgage Group, Inc., Roy Schneider,
Nbank, N.A., First Covenant Bank, First Commerce Bank
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| March 31, 2008 | ||||
| MN | Montgomery | Consumer Credit | Truth in Lending | |
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| November 8, 2007 | ||||
| Gonzalez et al v. VCH Salinas I LLC et al | CA Northern | Trumbull | Housing/Accommodations | Fair Housing Act |
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Plaintiff: Beatrice Gonzalez, Jose Uritz, Jorge Aguirre, Eleazar Becerra, Rocio Becerra and others...; Defendant: VCH Salinas I LLC, Norm
Yop Inc. Realtors, Monica Faranda, Universal Montgage & Sales, Inc., IRA Mortgage & Homes Sales, Inc. and others...
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| October 23, 2007 | ||||
| Concetti v. Impac Funding Corporation et al | CA Northern | Ware | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Dominic Concetti; Defendant: Impac Funding Corporation, Universal Mortgage and Sales, Inc.,
Raymond Flores, Erik S. Gonzales
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| September 21, 2007 | ||||
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CO | Nottingham | Consumer Credit | Truth in Lending |
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| March 9, 2007 | ||||
| Homestead Mortgage Corporation v. Universal Mortgage Corporation, Inc. et al | MN | Schiltz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Homestead Mortgage Corporation; Defendant: Universal Mortgage Corporation, Inc., Andre D.
Bellfield, Marlon Pratt
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| July 12, 2006 | ||||
| Option One Mortgage Corporation v. Universal Mortgage Group Inc et al | SC | Anderson | Other Contract | Diversity-Breach of Contract |
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