Cases 1 - 10 of 11
Jose De La Cruz et al v. Rushmore Loan Managment Services, LLC et al
as 2:2015cv04601
Defendant:
Arch Bay Holding LLC Series 2010B, Archbay Holdings, LLC, Does and others
Plaintiff:
Jose De La Cruz and Manuel De La Cruz
Tiburcio et al v. REO Properties Corporation et al
as 1:2015cv00039
Plaintiff:
Nes Sarmiento Tiburcio, Yolie C. Tiburcio, Neslie Joy Tiburcio-Ancheta and others
Defendant:
REO Properties Corporation, Arch Bay Holdings, LLC, Karyn A. Doi and others
Cause Of Action: 28 U.S.C. § 1345
Marcos Melchor et al v. Arch Bay Holdings, LLC et al
as 5:2014cv01458
Defendant:
American Brokers Conduit, Arch Bay Holdings, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Marcos Melchor and Teresa Melchor
Tricia Morris, et al v. Specialized Loan Servicing, LL, et al
as 12-17001
Plaintiff - Appellant:
TRICIA MORRIS and DUFFY HERMAN
Defendant - Appellee:
SPECIALIZED LOAN SERVICING, LLC, ARCH BAY HOLDINGS, LLC, Series 2009D and CITIMORTGAGE
Morris et al v. Specialized Loan Servicing, LLC et al
as 1:2012cv00004
Plaintiff:
Tricia Morris and Duffy Herman
Defendant:
Specialized Loan Servicing, LLC, Arch Bay Holdings, LLC, CitiMortgage and others
Cause Of Action: 28 U.S.C. § 1345
Florio v. Vista Pacific Holdings et al
as 2:2011cv01991
Investor:
Arch Bay Holdings LLC and Asset Acceptance Capital Corp.
Defendant:
BSI Financial Services, Inc., Green Tree Servicing LLC, Mortgageit, Inc. and others
Plaintiff:
Jennifer T Florio
Investor:
Vista Pacific Holdings
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Arch Bay Holding LLC v. Juan Torres, et al
as 5:2011cv01941
Plaintiff:
Arch Bay Holding LLC
Defendant:
Does and Juan Torres
Johnston et al v. CitiMortgage, Inc. et al
as 5:2011cv00567
Plaintiff:
Barbara E. Johnston and Ross W. Johnston
Defendant:
CitiMortgage, Inc. , Specialized Loan Servicing, LLC , Arch Bay Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Esther Guevara Diaz v. Ampro Home Mortgage Corp. et al
as 2:2011cv00980
Defendant:
Accredited Home Lenders, Inc., Ampro Home Mortgage Corp., Arch Bay Holdings, LLC and others
Plaintiff:
Esther Guevara Diaz
James Michael Lewallen et al v. Fremont Reorganizing Corporation et al
as 8:2010cv01192
Defendant:
Arch Bay Holdings LLC Series 2009C, DOES, Fremont Reorganizing Corporation and others
Plaintiff:
Carole Barbara Lewallen and James Michael Lewallen
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