Cases 81 - 90 of 111
Smith v. Pinnacle Financial Corporation et al
as 6:2012cv01215
Plaintiff:
Myrtle R. Smith
Defendant:
Pinnacle Financial Corporation, Citigroup Global Markets Realty Corporation, Citigroup Mortgage Loan Trust, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Balagia et al v. JP Morgan Mortgage Acquisition Corp. et al
as 6:2012cv01190
Plaintiff:
Hardy B. Balagia and Kelly A. Balagia
Defendant:
JP Morgan Mortgage Acquisition Corp. , JP Morgan Acceptance Corporation I , JP Morgan Mortgage Trust 2005-S2 and others
Cause Of Action: 15 U.S.C. § 1601
Frazee, Inc. v. Reedy Creek Hospitality, LLC et al
as 6:2012cv01194
Cross Defendant:
Courtyards at Reedy Creek Condominium I Association, Inc., Shamida Lakhani, RN Reedy Creek Investment, LLC and others
3Rd Party Defendant:
Lisa Hemani and Rozini Hemani
Defendant:
Florida Builders, L.L.C., Nasreen Hemani, Cary Consulting Group, Inc. and others
Counter Defendant:
Nasirrudin Hemani, Reedy Creek Hospitality, LLC, Frazee, Inc. and others
Counter Claimant:
CRE/ADC Venture 2012-1, LLC
Cross Claimant:
Premier Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Picoe et al v. Argent Mortgage Company, LLC et al
as 6:2012cv01158
Plaintiff:
Allan Picoe and Lynnette Miller
Defendant:
Argent Mortgage Company, LLC , Ameriquest Mortgage Company , Argent Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
McGill et al v. Pinnacle Financial Corporation et al
as 6:2012cv01142
Plaintiff:
Thomas C. McGill and Vickie D. McGill
Defendant:
Pinnacle Financial Corporation, Impac Mortgage Holdings, Inc. , IMH Assets Corporation and others
Cause Of Action: 15 U.S.C. § 1601
DMX Enterprise, Inc v. Countrywide Home Loans Inc. et al
as 6:2012cv01086
Plaintiff:
DMX Enterprise, Inc
Defendant:
Countrywide Home Loans Inc., CWALT, Inc., Alternatve Loan Trust 2006-OA19 and others
Cause Of Action: 15 U.S.C. § 1640
DMX Enterprise, Inc v. Countrywide Home Loans Inc. et al
as 2:2012cv00386
Plaintiff:
DMX Enterprise, Inc
Defendant:
Countrywide Home Loans Inc. , CWALT, Inc. , Alternatve Loan Trust 2006-OA19 and others
Cause Of Action: 15 U.S.C. § 1640
Lehmann et al v. American Home Mortgage Corp. et al
as 6:2012cv01077
Plaintiff:
Keith Lehmann and Corazon P. Lehmann
Defendant:
American Home Mortgage Corp., Washington Mutual Mortgage Securities Corp., Wamu Asset Acceptance Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Roder et al v. RH Funding Company et al
as 6:2012cv01076
Plaintiff:
Virginia Dolores Roder and Joseph E. Roder
Defendant:
RH Funding Company, RWT Holdings, Inc. , Sequoia Residential Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Garcia v. JP Morgan Chase Bank, N.A. et al
as 6:2012cv01050
Plaintiff:
Dunia Jacqueline Garcia
Defendant:
JP Morgan Chase Bank, N.A. , JP Morgan Mortgage Acquisition Corp. , JP Morgan Acceptance Corporation I and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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