Cases 1 - 10 of 18
Levi Lake v. Premier Financial Services Inc, et al
as 17-35759
Plaintiff - Appellant:
LEVI A. LAKE, an individual
Defendant:
PREMIER FINANCIAL SERVICES INC
Defendant - Appellee:
MTGLQ INVESTORS LP, a Delaware limited partnership and OHIO SAVINGS BANK, a Delaware Corporation, AKA AmTrust Bank
Ana Busayasakul v. Amtrust Bank et al
as 2:2013cv02779
Defendant:
Amtrust Bank, Does, MetLife Bank NA and others
Plaintiff:
Ana Busayasakul
Zarate v. Amtrust Bank, et al
as 2:2013cv00659
Plaintiff:
J. Pedro Zarate
Defendant:
Amtrust Bank , Linda K. Weeks, Re/Max Gold Real Estate and others
Cause Of Action: 28 U.S.C. § 1444
Ronald Gossett v. Amtrust Bank et al
as 8:2012cv01259
Defendant:
American Financial Resources, Amtrust Bank, First American Title and others
Plaintiff:
Ronald Gossett
Stolyarchuk v. AmTrust Bank et al
as 2:2011at00890
Plaintiff:
Dmitriy Stolyarchuk
Defendant:
AmTrust Bank , Orange Coast Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Stolyarchuk v. AmTrust Bank et al
as 2:2011cv01670
Plaintiff:
Dmitriy Stolyarchuk
Defendant:
AmTrust Bank , Orange Coast Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Lacap et al v. Hillsborough Mortgage Co., LLC et al
as 1:2011at00082
Plaintiff:
Gerald Lacap and Grace Mesde Lacap
Defendant:
Hillsborough Mortgage Co., LLC and Amtrust Bank a Division of NYCB Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1345
Shaquawn D Schasa v. Amtrust Bank et al
as 2:2011cv01108
Defendant:
Amtrust Bank, Does, FDIC Freddie Mac and others
Plaintiff:
Shaquawn D Schasa
Barlow v. AmTrust Bank
as 2:2010cv01677
Plaintiff:
Melanie Barlow
Defendant:
AmTrust Bank
Cause Of Action: 15 U.S.C. § 1692
Amtrust Bank et al v. Lewis et al
as 2:2010cv00439
Defendant:
Alpha Vista, LLC, Bartlett Sunrise, LLC, Corrales Peters, LLC and others
Plaintiff:
Amtrust Bank, Iota Cinnamon, LLC, Iota Coral, LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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