Cases 61 - 70 of 127
SEC v Cook, et al.,
as 2:2009mc00109
Receiver:
R. J. Zayed
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor Cook
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Torts - Property
Vazquez v. Pershing LLC et al
as 3:2009cv02137
Plaintiff:
Urbana Vazquez
Defendant:
Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anderson v. Long Beach Securities Corp et al
as 2:2009cv01769
Plaintiff:
Charles W. Anderson, Jr.
Defendant:
Long Beach Securities Corp, Deutsche Bank National Trust Company, Long Beach Mortgage Loan Trust 2006-3 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hartman et al v. Smith et al
as 0:2009cv01618
Plaintiff:
Mavis Hartman, Roger Hartman and Maul Lee Hartman
Defendant:
Brian J. Smith, Jennifer Smith, Midwest Equity Consultants, Inc. and others
Counter Claimant:
Brian J. Smith, Jennifer Smith and Midwest Equity Consultants, Inc.
Counter Defendant:
Maul Lee Hartman, Mavis Hartman and Roger Hartman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Stamper et al v. Quicken Loans, Inc et al
as 3:2009cv00270
Plaintiff:
Robert K Stamper, Jr and Ava Stamper
Defendant:
Quicken Loans, Inc, Goldman Sachs Mortgage Company, Goldman, Sachs & Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PATETTA et al v. WELLS FARGO BANK, NA et al
as 3:2009cv02848
Plaintiff:
RONALD PATETTA and ROSEMARY PATETTA
Defendant:
WELLS FARGO BANK, NA, ARGENT MORTGAGE COMPANY, LLC, JOHN B. RICHEY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Roundtree et al v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00515
Plaintiff:
Alphonso Roundtree, Leshawn Roundtree and Tiger Bay Estates Community HOA
Defendant:
Deutsche Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Estrada v. Mortgageit, Inc. et al
as 3:2009cv01255
Plaintiff:
Heriberto Estrada
Defendant:
Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc., Tictor Title Company of California and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wes W. Johnson v. JP Morgan Chase Bank, N.A. et al
as 2:2009cv04048
Plaintiff:
Wes W. Johnson
Defendant:
JP Morgan Chase Bank, N.A., David R. Endres, The Endres Law Firm and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Sandra Starr v. Argent Mortgage Company LLC et al
as 8:2009cv00607
Plaintiff:
Sandra Starr
Defendant:
Argent Mortgage Company LLC, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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