Cases 71 - 80 of 83
United States of America v. Vacante et al
as 1:2008cv01349
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Counter_claimant:
Stanislaus County Tax Collector
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Duldulao et al v. Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4 et al
as 1:2010cv00065
Plaintiff:
Romeo Duldulao, Romeo Duldulao, Esperanza Duldulao and others
Defendant:
Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4, Instant Capital Funding Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Maria De Jesus Cisneros v. Onewest Bank, FSB et al,
as 1:2009cv01645
Defendant:
Onewest Bank, FSB, Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc and others
Plaintiff:
Maria De Jesus Cisneros
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Aguilar v. GMAC Mortgage, LLC., et al.,
as 2:2009cv01792
Plaintiff:
Hector E. Aguilar
Defendant:
GMAC Mortgage LLC, GMAC Mortgage LLC, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009at00647
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009cv01436
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Elisa A. Gazmin et al v. Barclays Capital Real Estate, Inc. et al
as 2:2009cv04886
Plaintiff:
Elisa A. Gazmin, Elisa A. Gazmin, Anderson O Gazmin and others
Defendant:
Barclays Capital Real Estate, Inc., Barclays Capital Real Estate, Inc., Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Type:
Real Property
Gertrude Barela v. Downey Savings and Loan Association, F.A. et al
as 2:2009cv03757
Plaintiff:
Gertrude Barela
Defendant:
Downey Savings and Loan Association, F.A., U.S. Bank, Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Elisa A Gazmin et al v. Homeq Servicing LLC et al
as 8:2009cv00183
Plaintiff:
Elisa A Gazmin and Anderson O Gazmin
Defendant:
Homeq Servicing LLC, Instant Capital Funding Bank, Quality Loan Service Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Vacante et al
as 2:2008at00636
Plaintiff:
United States of America
Defendant:
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc. and others
Cause Of Action: U.S. Government Plaintiff
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