Cases 1 - 10 of 16
Ramos et al v. Funding Rush, Inc. et al
as 1:2023cv01016
Plaintiff:
Trinidad Ramos, Diana Ramos and Eric L. Ramos
Defendant:
Funding Rush, Inc., Andrew Adrian Dioli, Ralph Martinez and others
Counter Defendant:
Lexington Mortgage Company and Lil' Wave Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Foster v. SCME Mortgage Bankers, et al
as 2:2010cv00518
Plaintiff:
Gary L Foster
Defendant:
SCME Mortgage Bankers, Inc., Clever Key Financial, LLC, Clever Key Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Foster v. SCME Mortgage Bankers, Inc. et al
as 2:2010at00274
Plaintiff:
Gary L Foster
Defendant:
SCME Mortgage Bankers, Inc., Clever Key Financial, LLC, Clever Key Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holsey v. Wachovia Mortgage et al
as 2:2010cv00225
Plaintiff:
Danny L Holsey
Defendant:
Wachovia Mortgage, SMR Mortgage & Real Estate, Charon Charmaine Perez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Holsey v. Wachovia Mortgage et al
as 2:2010at00113
Plaintiff:
Danny L Holsey
Defendant:
Wachovia Mortgage, SMR Mortgage & Real Estate, Charon Charmaine Perez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gutierrez v. Empire Mortgage Corporation et al
as 1:2010cv00079
Defendant:
Empire Mortgage Corporation, MTC Financial Inc., MTC Financial Inc. and others
Plaintiff:
Leticia L. Gutierrez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
GUTIERREZ et al v. EMPIRE MORTGAGE CORPORATION et al
as 1:2010at00021
Plaintiff:
LETICIA L GUTIERREZ, LETICIA L. GUTIERREZ, LETICIA L. GUTIERREZ and others
Defendant:
EMPIRE MORTGAGE CORPORATION, MTC FINANCIAL INC dba TRUSTEE CORPS, FEDERAL HOME LOAN MORTGAGE and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Davis et al v. Wells Frago Bank, N.A. et al
as 2:2009cv03028
Plaintiff:
David L Davis and Karen A Davis
Defendant:
NDEX West LLC, MortgageIT, Inc., Deutsche Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vermillion et al v. GMAC Mortgage USA Corporation et al
as 1:2009cv01071
Plaintiff:
Charles L. Vermillion and Norma J. Vermillion
Defendant:
GMAC Mortgage USA Corporation and ETS Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tamedy et al v. GMAC Mortgage, LLC et al
as 2:2009at00792
Defendant:
GMAC Mortgage, LLC, ETS Services, LLC and Mortgage Electronic Registration Systems, Inc.
Plaintiff:
Bonita M. Tamedy and Harold L. Tamedy
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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