Cases 1 - 10 of 54
Medina v. Bank of America, N.A. et al
as 2:2019cv00858
Defendant:
Bay View Loan Service, LLC, Bank of New York Mellon, MTC Financial Inc. dba Trustee Corps. and others
Plaintiff:
Jesus R. Medina
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. Storey et al
as 5:2017cv04292
Plaintiff:
Yolanda Lewis and Aaron Mckinley Lewis
Defendant:
Angela F. Storey, Peak Foreclosure Services, Asset Foreclosure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Lolita Sigua v. Aegis Wholesale Corporation et al
as 2:2016cv01036
Defendant:
Aegis Wholesale Corporation, BAC Home Loans Servicing LP, Commonwealth Land Title and others
Plaintiff:
Lolita Sigua
Dare v. Aegis Wholesale Corporation
as 3:2015cv02833
Defendant:
Michael Dare, Aegis Wholesale Corporation, US Bank National Assocation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ernest T Armstrong et al v. Bank of America NA et al
as 5:2015cv02549
Defendant:
Aegis Wholesale Corporation, Bank of America, N.A., Commonwealth Land Title and others
Plaintiff:
Alicia P Armstrong and Ernest T. Armstrong
Jones, et al. v. Aegis Wholesale Corporation, et al.
as 2:2015cv01134
Plaintiff:
Timothy W. Jones and Stephanni Jones
Defendant:
Nationstar Mortgage , Mortgage Electronic Registration Systems, Inc. , U.S. Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1444
Shafir v. Aegis Wholesale Corporation et al
as 1:2014at00447
Defendant:
Aegis Wholesale Corporation, Wells Fargo Bank, N.A. as Trustee for Securitiezed Trust Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certrificates, Series 2006-12 , RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.) and others
Plaintiff:
Igor Shafir
Cause Of Action: 28 U.S.C. § 1441
Shafir v. Aegis Wholesale Corp., et al.
as 1:2014cv00957
Defendant:
Aegis Wholesale Corporation, Wells Fargo Bank, N.A. as Trustee for Securitiezed Trust Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certrificates, Series 2006-12 , RBS Financial Products Inc. and others
Plaintiff:
Igor Shafir
Cause Of Action: 28 U.S.C. § 1441
Kathy E. Givens et al v. Aegis Wholesale Corporation et al
as 2:2014cv03571
Defendant:
Aegis Mortgage Corporation, Aegis Wholesale Corporation, Aurora Loan Services LLC and others
Plaintiff:
Gilbert A Givens and Kathy E Givens
NOT USED
as 2:2013cv02052
Defendant:
Aegis Wholesale Corporation, Aurora Loan Servicing, Federal Home Loan Mortgage Corporation and others
Plaintiff:
Remedios Saaverda Sanchez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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