Cases 1 - 10 of 10
Willis v. E-Loan, Inc. et al
as 1:2016cv23760
Plaintiff:
June J. Willis
Defendant:
E-Loan, Inc. , Wellsfargo Bank N. A. , Wellsfargo Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Charlie Habon, et al v. Mortgage Electronic Registrati, et al
as 12-16391
Plaintiff - Appellant:
CHARLIE G. HABON, JONATHAN PIERCE, JOSE PORTILLO and others
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., LIME FINANCIAL, MLSG, INC. and others
United States of America v. Damme et al
as 5:2011cv04132
Plaintiff:
United States of America
Defendant:
Douglas Mark Damme, Anne Marie Damme, Beneficial Mortgage Company of Kansas and others
Cause Of Action: 28 U.S.C. § 1345
Lehoullier et al v. E-Loan, Inc. et al
as 1:2011cv00189
Plaintiff:
David Lehoullier and Carol A. Lehoullier
Defendant:
E-Loan, Inc., GE Capital Mortgage Services, Inc., Greenwich Capital Financial Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Merced et al v. Bank United, FSB et al
as 2:2010cv03393
Plaintiff:
Casildo Merced , Mela Milagros Merced and Sheila Doctor
Defendant:
Bank United, FSB (Bank United Financial Services, Inc.) a Corporation, Popular Mortgage Servicing, Inc. a Corporation, E-Loan, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Pfahl et al
as 8:2010cv00320
Defendant:
E-Loan, Inc., Eric H. Lindquist, P.C., L.L.O., Mortgage Electronic Registration Systems, Inc. ("MERS") and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Habon et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2010cv01206
Plaintiff:
Charlie G Habon , Jonathan Pierce , Jose Portillo and others
Defendant:
Mortgage Electronic Registration Systems Incorporated , Lime Financial, MLSG, Inc. and others
Intervenor:
Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1441
Habon et al v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2010cv00191
Defendant:
Bank Of America, Timothy M Bartosh, CTX Mortgage Co., LLC and others
Plaintiff:
Charlie G Habon, Martha Lopez, Jonathan Pierce and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Garcia v. HSBC Bank, USA, N.A. et al
as 3:2009cv01221
Plaintiff:
Antonio J. Garcia
Defendant:
HSBC Bank, USA, N.A., Wells Fargo Home Mortgage, E-Loan, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Lawton et al
as 2:2008cv00085
Plaintiff:
United States of America
Defendant:
Andrea K. Lawton and E-Loan, Inc.
Cause Of Action: U.S. Government Plaintiff
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