Cases 21 - 30 of 32
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 2:2012cv02218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Flagstar Bank, FSB
as 1:2012cv01392
Plaintiff:
United States of America
Defendant:
Flagstar Bank, FSB
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2012cv00232
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Assured Guaranty Municipal Corp. v. Flagstar Bank, FSB et al
as 1:2011cv02375
Plaintiff:
Assured Guaranty Municipal Corp. and Financial Security Assurance Inc.
Defendant:
Flagstar Bank, FSB, Flagstar Capital Markets Corporation and Flagstar ABS, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Winez International, Inc. v. Bank Of America, N.A. et al
as 2:2011cv00646
Defendant:
Bank Of America, N.A., Flagstar Bank and National City Bank
Plaintiff:
Winez International, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Murphy v. Flagstar Bank, FSB
as 1:2010cv00645
Plaintiff:
David Murphy, Jr.
Defendant:
Flagstar Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
Flagstar Bank FSB v. Ng et al
as 1:2009cv05928
Plaintiff:
Flagstar Bank FSB
Defendant:
Man Yi Cindy Ng, Chin F. Shin, Flagstar Bank FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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