Other Fraud Cases
Cases 31 - 40 of 48
Farren v. Schuler-Hintz et al
as 2:2009cv01693
Plaintiff: Jonanthan K. Farren
Defendant: Kristin A. Schuler-Hintz, Quality Loan Service Corporation, Jay Earl Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kim v. EMC Mortgage Corporation et al
as 1:2009cv01875
Plaintiff: Young Ae Kim and Young Ae Kim
Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Mitchell v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv01362
Plaintiff: James M Mitchell
Defendant: EMC Mortgage Corporation, Bank of America National Association, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnes v. DHI Mortgage Company, Ltd et al
as 2:2009cv00961
Plaintiff: Cherry Barnes
Defendant: DHI Mortgage Company, Ltd, Indymac Federal Bank, FSB, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martinez v. EMC Mortgage Corporation, et al. We have downloadable decisions or orders for this case
as 1:2009cv00813
Plaintiff: Simon Martinez
Defendant: EMC Mortgage Corporation and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Martinez v. EMC Mortgage Corporation et al
as 1:2009at00347
Plaintiff: Simon Martinez
Defendant: EMC Mortgage Corporation and Quality Loan Service Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnston et al v. Citi Bank Na As Trustee et al
as 3:2009cv00845
Plaintiff: Stephen Johnston and Susan Johnston
Defendant: Citi Bank Na As Trustee, EMC Mortgage Corporation, GMAC LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Montiel v. EMC Mortgage Corporation, et al
as 2:2009cv00357
Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II, Inc., Kirkwood Financial Corporation and others
Plaintiff: Isaias Montiel
Cause Of Action: Federal Question
Billups v. EMC Mortgage Corporation et al
as 1:2008cv07316
Plaintiff: Donna Billups
Defendant: EMC Mortgage Corporation and Aames Home Mortgage
Cause Of Action: Federal Question
Lasalle Bank National Association et al v. McDonald et al
as 1:2009cv00052
Plaintiff: Lasalle Bank National Association and EMC Mortgage Corporation
Defendant: Gordon Tobin & Read, Martin Aguilar, Suntrust Mortgage, Inc. and others
Cause Of Action: Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?