Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 18 of 18
Esperanzate et al v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2012cv00043
Plaintiff: Naneth Cirilo Esperanzate and Nathaniel Esperanzate
Defendant: Mortgage Electronic Registration Systems, Inc. , EMC Mortgage Corporation , Federal National Mortgage Association a/k/a Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1332
Guy v. Hartford Life Group Insurance Company et al
as 4:2011cv04091
Plaintiff: Brian Guy
Defendant: Hartford Life Group Insurance Company and EMC Corporation Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132
Employee Benefit Systems, Inc. v. EMC National Life Company
as 4:2010cv00319
Plaintiff: Employee Benefit Systems, Inc.
Defendant: EMC National Life Company
Cause Of Action: 18 U.S.C. § 1962
Johnson v. Equifax Information Services et al We have downloadable decisions or orders for this case
as 4:2009cv03383
Plaintiff: Cheryl Reed Johnson
Defendant: Equifax Information Services, Trans Union LLC, Experian Information Solutions and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. EMC Mortgage Corporation et al
as 4:2009cv01650
Plaintiff: Jermaine D. Smith
Defendant: EMC Mortgage Corporation, JLM Direct Funding, Ltd., DCH Financial, Ltd. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McZeal v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 4:2009cv01490
Plaintiff: Al McZeal
Defendant: EMC Mortgage Corporation and Does A thru Z
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Contract Defendant
Cavazos et al v. JPMorgan Chase Bank N.A. et al
as 4:2009cv00648
Plaintiff: James Cavazos and Jean Blaine Keating
Defendant: JPMorgan Chase Bank N.A., Barrett Daffin Frappier Turner & Engel, LLP, EMC Mortgage Corporation and others
Cause Of Action: Federal Question
Type: Contract None
Rodela v. McCartney et al
as 2:2008cv00246
Plaintiff: Richard Rodela
Defendant: Debra L. McCartney and EMC Insurance Companies
Cause Of Action: Diversity
Type: Contract Plaintiff

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