Cases 1 - 10 of 10
Raines et al v. CitiMortgage, Inc et al
as 4:2015cv03677
Plaintiff:
Jonathan E. Raines and Kimberly M. Raines
Defendant:
CitiMortgage, Inc and Arch Bay Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Letren v. Arch Bay Holdings, LLC et al
as 8:2015cv00622
Plaintiff:
Neil F. Letren
Defendant:
Arch Bay Holdings, LLC , Deutsche Bank Nat'l Trust Co. and MERSCORP Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1446
ARCH BAY HOLDINGS, LLC-SERIES 2010B v. PALIFRONE, et al
as 2:2013cv04816
Plaintiff:
ARCH BAY HOLDINGS, LLC-SERIES 2010B
Defendant:
GLEN PALIFRONE, JOHN DOE AND JANE DOE 1-10, MICHELE L. SCHETTINO and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Arch Bay Holdings, LLC - Series 2009C v. Combs et al
as 1:2013cv00009
Plaintiff:
Arch Bay Holdings, LLC - Series 2009C
Defendant:
Stephen I. Combs and Alisa F. Piccirillo Combs
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Steele et al v. Quantum Servicing Corporation et al
as 3:2012cv02897
Plaintiff:
Jenara Steele and Shannon Steele
Defendant:
Quantum Servicing Corporation and Arch Bay Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Johnston et al v. CitiMortgage, Inc. et al
as 5:2011cv00567
Plaintiff:
Barbara E. Johnston and Ross W. Johnston
Defendant:
CitiMortgage, Inc. , Specialized Loan Servicing, LLC , Arch Bay Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Sparks v. Arch Bay Holdings LLC et al
as 4:2011cv00010
Plaintiff:
Luther Sparks
Defendant:
Arch Bay Holdings LLC - Series 2008B , Arch Bay Holdings LLC , Marix Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1601
James Michael Lewallen et al v. Fremont Reorganizing Corporation et al
as 8:2010cv01192
Defendant:
Arch Bay Holdings LLC Series 2009C, DOES, Fremont Reorganizing Corporation and others
Plaintiff:
Carole Barbara Lewallen and James Michael Lewallen
Luther Sparks v. Merscorp, Inc., et al
as 10-20310
Plaintiff - Appellant:
LUTHER SPARKS
Defendant - Appellee:
MERSCORP INC, MORTGAGIT INC., OPTION ONE MORTGAGE CORPORATION and others
Sparks v. Arch Bay Holdings, LLC et al
as 4:2009cv00298
Plaintiff:
Luther Sparks
Defendant:
Arch Bay Holdings, LLC, Arch Bay Holdings, LLC, Arch Bay Holdings, LLC and others
Cause Of Action: Diversity
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