Subramaniam v. Beal et al
Plaintiff: Denise Subramaniam
Defendant: Texzas Office of Secretary of State, Greg Sullins, Theresa Russell, Enedina O. Sanchez, Seterus, Inc., John W. Snow, American Broadcasting Company (ABC), D. Andrew Beal, Beal Bank, Beal Financial, Bear Sterns, Lori Beddard, Ian Benedict, B. Bernadine, Lloyd Craig Blankfein, Mark F. Bole, CT Corporation, CT Corporation System, Cal-Western Reconveyance Corporation, Pamela Campbell, Michael Carpenter, James E. Cayne, Cerberus Capital Management L.P., Jacob Cherner, Molly Curl, James Dimon, Docx LLC, Tom Donatacci, Dovenmuehle Mortgage Inc., EMC Mortgage, Suzanne Eaton, Stephen A. Feinberg, David E. Fennell, Fidelity National Financial, Fidelity National Title Company, Goldman Sachs & Co., Phil Gramm, Rosalyn Hall, Laura Herrera, IBM, IBM Lender Business Process Services, Inc., JP Morgan Chase, Tina Jones, KATU TV Portland, John Kee, LNV Corporation, Larry B. Litton, Jr., Larry B. Litton, Sr., Litton Loan Servicing LP, Debra Lyman, MGC Mortgage, Josh Magnuson, Kevin R. McCarthy, Bernadette McDonnell, Nancy McKinstry, Diane M. Meistad, Minnesota Office of Secretary of State, Monica Mora, William Mynatt, Wolters Kluwer, Lorrie Womack, Betty Wright, unnamed/yet unknown parties, Stephen Routh, James Danforth Quayle, Virginia M, Rometty, Northwest Trustee Services Inc, Ocwen Finanicial Corporation, Prommis Solutions, Mary Przybyla, Quality Loan Service, Mary K. Olson, Bruce Pardis, Masse Adjety, David Allison, Ally Financial and Sanford I. Weill
Case Number: 3:2012cv01681
Filed: September 18, 2012
Court: US District Court for the District of Oregon
Office: Portland (3) Office
Presiding Judge: Michael W. Mosman
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15:1601 Truth in Lending
Jury Demanded By: Plaintiff
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Search for this case: Subramaniam v. Beal et al
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Defendant: Texzas Office of Secretary of State
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Defendant: Greg Sullins
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Defendant: Theresa Russell
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Defendant: Enedina O. Sanchez
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Defendant: Seterus, Inc.
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Defendant: John W. Snow
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Defendant: American Broadcasting Company (ABC)
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Defendant: D. Andrew Beal
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Defendant: Beal Bank
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Defendant: Beal Financial
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Defendant: Bear Sterns
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Defendant: Lori Beddard
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Defendant: Ian Benedict
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Defendant: B. Bernadine
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Defendant: Lloyd Craig Blankfein
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Defendant: Mark F. Bole
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Defendant: CT Corporation
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Defendant: CT Corporation System
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Defendant: Cal-Western Reconveyance Corporation
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Defendant: Pamela Campbell
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Defendant: Michael Carpenter
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Defendant: James E. Cayne
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Defendant: Cerberus Capital Management L.P.
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Defendant: Jacob Cherner
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Defendant: Molly Curl
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Defendant: James Dimon
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Defendant: Docx LLC
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Defendant: Tom Donatacci
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Defendant: Dovenmuehle Mortgage Inc.
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Defendant: EMC Mortgage
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Defendant: Suzanne Eaton
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Defendant: Stephen A. Feinberg
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Defendant: David E. Fennell
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Defendant: Fidelity National Financial
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Defendant: Fidelity National Title Company
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Defendant: Goldman Sachs & Co.
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Defendant: Phil Gramm
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Defendant: Rosalyn Hall
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Defendant: Laura Herrera
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Defendant: IBM
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Defendant: IBM Lender Business Process Services, Inc.
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Defendant: JP Morgan Chase
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Defendant: Tina Jones
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Defendant: KATU TV Portland
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Defendant: John Kee
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Defendant: LNV Corporation
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Defendant: Larry B. Litton, Jr.
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Defendant: Larry B. Litton, Sr.
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Defendant: Litton Loan Servicing LP
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Defendant: Debra Lyman
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Defendant: MGC Mortgage
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Defendant: Josh Magnuson
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Defendant: Kevin R. McCarthy
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Defendant: Bernadette McDonnell
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Defendant: Nancy McKinstry
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Defendant: Diane M. Meistad
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Defendant: Minnesota Office of Secretary of State
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Defendant: Monica Mora
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Defendant: William Mynatt
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Defendant: Wolters Kluwer
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Defendant: Lorrie Womack
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Defendant: Betty Wright
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Defendant: unnamed/yet unknown parties
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Defendant: Stephen Routh
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Defendant: James Danforth Quayle
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Defendant: Virginia M, Rometty
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Defendant: Northwest Trustee Services Inc
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Defendant: Ocwen Finanicial Corporation
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Defendant: Prommis Solutions
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Defendant: Mary Przybyla
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Defendant: Quality Loan Service
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Defendant: Mary K. Olson
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Defendant: Bruce Pardis
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Defendant: Masse Adjety
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Defendant: David Allison
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Defendant: Ally Financial
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Defendant: Sanford I. Weill
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Plaintiff: Denise Subramaniam
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