Cases 1 - 7 of 7
Massingale v. Select Portfolio Servicing, Inc. et al
as 2:2016at01515
Plaintiff:
Kenneth Massingale
Defendant:
Select Portfolio Servicing, Inc. and Wells Fargo Bank, N.A. as Trustee of the Harborview 2006-12 Trust Fund
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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
Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2007-OSI v. Alvarez
as 1:2012cv01023
Plaintiff:
Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2007-OSI
Defendant:
Jose C. Alvarez
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A., as Trustee v. DDR MDT MV Anaheim Hills LP et al
as 2:2010mc00088
Plaintiff:
Wells Fargo Bank, N.A., as Trustee
Defendant:
DDR MDT MV Anaheim Hills LP, DDR MDT MV Antioch LP, DDR MDT MV Chandler LLC and others
Receiver:
William Hoffman
Cause Of Action: Civil Miscellaneous Case
Keen v. American Home Mortgage Servicing, Inc. et al
as 2:2009cv01026
Plaintiff:
Cheri Keen and Cheri Keen
Defendant:
American Home Mortgage Servicing, Inc., Option One Mortgage Corporation, AHMSI Default Services, Inc. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2009at00102
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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