Cases 1 - 9 of 9
Irene Reed v. Opteum Financial Services LLC et al
as 2:2011cv04142
Defendant:
21st Century Development Ltd, BCS International, Blueline Funding Group and others
Plaintiff:
Irene Reed
Miguel Melena v. Opteum Financial Services LLC et al
as 2:2011cv00747
Plaintiff:
Miguel Melena
Defendant:
Midland Mortgage Company, Opteum Financial Services LLC and Quality Loan Service Corp.
Simsuangco et al v. Provident Savings Bank, F.S.B. et al
as 3:2010cv00067
Plaintiff:
Leonardo Simsuangco and Chona Simsuangco
Defendant:
Provident Savings Bank, F.S.B., Opteum Financial Services, LLC, Midland Mortgage Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Francisco Hernandez v. Green River Capital, LLC et al
as 2:2009cv06490
Plaintiff:
Francisco Hernandez
Defendant:
Green River Capital, LLC, HSBC Bank, USA, HSBC Bank, USA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Stephen C. Hughes et al v. Opteum Financial Services, LLC et al
as 2:2009cv04839
Plaintiff:
Stephen C. Hughes and Ismaela C. Hughes
Defendant:
Opteum Financial Services, LLC and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Heriberto Vargas Hernandez et al v. Opteum Financial Services LLC et al
as 5:2009cv00831
Plaintiff:
Heriberto Vargas Hernandez and Maria Concepcion Hernandez
Defendant:
Opteum Financial Services LLC, Quality Loan Services Corp and Does
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Martha Mendez Caudillo v. Midland Mortgage Co. et al
as 2:2009cv02954
Plaintiff:
Martha Mendez Caudillo and Martha Mendez Caudillo
Defendant:
Midland Mortgage Co., Midland Mortgage Co., Union Latina Realty & Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jose Puga Ayala v. Midland Mortgage Co et al
as 5:2009cv00795
Plaintiff:
Jose Puga Ayala
Defendant:
Midland Mortgage Co, Midland Mortgage Co, Opteum Financial Services LLC and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Opteum Financial Services, LLC v. Kay-Co Investments, Inc.
as 3:2007cv00873
Plaintiff:
Opteum Financial Services, LLC, Opteum Financial Services, LLC and Opteum Financial Services, LLC
Defendant:
Kay-Co Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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