Cases 31 - 40 of 308
Odums v. Greenpoint Mortgage Funding, I
as 20-432
Defendant / Appellee:
Richard D. Fairbank, DBA CEO of Capital One Bank N.A., Jeffrey M. Jiliane, DBA CEO of Greenpoint Mortgage Funding, Inc./Capital One Bank, N.A., Edward Estrada, Assistant to President of Financial Services of Capital One Bank and others
Plaintiff / Appellant:
Marvin Odums
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv04890
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. Bank National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant:
Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff:
Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 2:2019cv04710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Wells v. U.S. Bank National Association et al
as 1:2019cv04605
Plaintiff:
Vernon C. Wells and Jean Winston
Defendant:
U.S. Bank National Association, Merrill Lynch Mortgage Inv. Inc., Aurora Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Best v. DiTech Holdings Corporation
as 1:2019cv03966
Plaintiff:
Bishop Frank Best
Defendant:
DiTech Holdings Corporation and DiTech Holdings Corporation doing business as Reverse Mortgage Solutions Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bhatti v. Greenpoint Mortgage Funding, Inc.
as 2:2019cv03787
Defendant:
Greenpoint Mortgage Funding, Inc.
Plaintiff:
Noshaba Bhatti
Oparaji v. ABN Amro Mortgage Group, Inc. et al
as 1:2019cv01650
Defendant:
ABN Amro Mortgage Group, Inc., Terry Johnson, Richard M. Babeck and others
Plaintiff:
Ada Oparaji
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miyamoto v. Bank of America, N.A. et al
as 1:2019cv00445
Defendant:
Champion Mortgage, LLC, Mr. Cooper f/k/a Nationstar Mortgage, LLC d/b/a Champion Mortgage, Department of Housing and Urban Development and others
Plaintiff:
Kimie Miyamoto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
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