Cases 21 - 30 of 31
U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2 v. Wentwood Baytown, L.P.
as 4:2013cv01001
Plaintiff:
U.S. Bank National Association, as Trustee, for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-2, Commercial Mortgage Pass Through Certificates, Series 2006-2
Defendant:
Wentwood Baytown, L.P.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
PNC Bank, N.A. v. Commercial Structures, Inc. et al
as 5:2013cv00105
Plaintiff:
PNC Bank, N.A.
Defendant:
Commercial Structures, Inc. , Sandra L. Register and David L. Register
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of IMPAC Secured Assets Corp. Mortgage Pass-Through Certificates Series 2006-5 v. Sunshine Properties, LLC et al
as 4:2011cv01373
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of IMPAC Secured Assets Corp. Mortgage Pass-Through Certificates Series 2006-5
Defendant:
Sunshine Properties, LLC, Specto Properties Partners, L.P. and David Speckman, Individually
Cause Of Action: 28 U.S.C. § 1332
Rios v. EMC Mortgage Corporation et al
as 2:2009cv02447
Plaintiff:
Diana Rios
Defendant:
EMC Mortgage Corporation, Greenpoint Mortgage, Wells Fargo Bank, N. A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rios v. EMC Mortgage Corporation et al
as 2:2009at01401
Plaintiff:
Diana Rios
Defendant:
EMC Mortgage Corporation, Greenpoint Mortgage, Wells Fargo Bank, N. A. and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Morgera v. Countrywide Home Loans et al
as 2:2009cv01476
Plaintiff:
Erica Morgera
Defendant:
Countrywide Home Loans, Pacific First Financial Services, L.P., Hilltop Financial Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Morgera v. Countrywide Home Loans et al
as 2:2009at00842
Plaintiff:
Erica Morgera
Defendant:
Countrywide Home Loans, Pacific First Financial Services, L.P., Hilltop Financial Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Champlaie v. BAC HOME LOANS SERVICING, LP, F/K/A COUNTRYWIDE HOME LOANS SERVICING et al
as 2:2009at00753
Plaintiff:
Tarrance Champlaie and Tarrance Champlaie
Defendant:
BAC HOME LOANS SERVICING, LP, F/K/A COUNTRYWIDE HOME LOANS SERVICING, CountryWide Home Loans, Inc., dba America's Wholesale Lender, Mortgage Electronic Registation Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Champlaie v. BAC Home Loans Servicing, LP
as 2:2009cv01316
Plaintiff:
Tarrance Champlaie and Tarrance Champlaie
Defendant:
BAC Home Loans Servicing, LP, Countrywide Home Loans Inc, Mortgage Electronic Registation Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Merrill Lynch, Pierce, Fenner v. Arelma, Inc., et al
as 09-15573
Plaintiff - Appellee:
MERRILL LYNCH, PIERCE, FENNER AND SMITH, INCORPORATED, a corporation organized and existing under the laws of the State of Delaware with its principal place of business in New York, New York
Defendant - Appellant:
ARELMA, INC., a corporation organized and existing under the laws of Panama with a permanent address at Ave. Justo Alosemena y Calle 41 Este, No. 40-59 Pte al Colegio Immeculada, Panama 1.Rep.de Panama, and a mailing address at c/o Suntrust Invenstment Co and PHILIPPINE NATIONAL BANK
Defendant:
SUNTRUST INVESTMENT CO., S.A., a corporation organized and existing under the laws of Switzerland with an address at rue de Jargonnant 2, P.O. Box 76, 1211 Geneva 6, Switzerland and ENC CORPORATION, a corporation organized and existing under the laws of the State of Maryland, with an address at 232 Paula Lynn Drive, Silver Spring, MD0904
Defendant - Appellee:
THE ESTATE OF ROGER ROXAS, receiver, Felix Dacanay, GOLDEN BUDHA CORPORATION, a corporation organized and existing under the laws of the State of Georgia, with a registered office at 710 West First Street, Blue Ridge, Georgia 30513, and a mailing address at 260 Carrollton St., Buchanan, GA 30113 and MARIANO J. PIMENTAL, on behalf of himself and all other persons similarly situated
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