Cases 1 - 10 of 10
Daniel Sanders, et al v. Sutton Funding, LLC, et al
as 14-56098
Plaintiff - Appellant:
DANIEL SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998 and KAREN L. SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998
Defendant - Appellee:
SUTTON FUNDING, LLC, BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as grantor Trustee of the Protium Master Grantor Trust, T.D. SERVICE COMPANY and others
McGihon v. E*Trade Wholesale Lending Corporation et al
as 3:2012cv05927
Plaintiff:
Phyllis Y. McGihon
Defendant:
E*Trade Wholesale Lending Corporation, T.D. Service Company and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Alma Samano et al v. Bank of America et al
as 8:2012cv01158
Defendant:
Americas Wholesale Lender, Arch Bay Holdings LLC, BAC Home Loans Servicing and others
Plaintiff:
Jose Delgado, Monica Gottero, Stephane Gottero and others
Vestevich v. Indymac Bank F.S.B. et al
as 3:2011cv01112
Plaintiff:
Kathleen L. Vestevich
Defendant:
Indymac Bank F.S.B. , T.D. Service Company, MTC Financial Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Sanders et al v. Sutton Funding, LLC et al
as 3:2010cv02142
Plaintiff:
Daniel Sanders and Karen L Sanders
Defendant:
Sutton Funding, LLC , Bank of New York Mellon Trust Company, N.A. , T.D. Service Company and others
Cause Of Action: 15 U.S.C. § 1601
Alaei v. Kinecta Federal Credit Union et al
as 3:2009cv01762
Plaintiff:
Mohammad A Alaei
Defendant:
Kinecta Federal Credit Union, Kinecta Alternative Financial Solution, Inc, Coast Capital Group, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holmes, et al v. Morgan Stanley, et al
as 3:2009cv01413
Plaintiff:
William G. Holmes
Defendant:
Morgan Stanley, Wilmington Finance, Inc., American International Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ulbata v. Wells Fargo, et al.,
as 2:2009cv00722
Plaintiff:
Angeline F. Ulbata
Defendant:
Wells Fargo Bank N.A., WMC Mortgage, Corporation, Homeq Servicing Corporation and others
Cause Of Action: Federal Question
Garza v. American Home Mortgage et al
as 1:2008cv01477
Plaintiff:
Addie Garza
Defendant:
American Home Mortgage, Mortgage Electronic Registration Systems, Inc., American Home Mortgage Servicing, Inc. and others
Cause Of Action: Diversity
GARZA v. AMERICAN HOME MORTGAGE et al
as 1:2008at00559
Plaintiff:
ADDIE GARZA
Defendant:
AMERICAN HOME MORTGAGE, Mortgage Electronic Registration Systems, Inc., American Home Mortgage Servicing, Inc. and others
Cause Of Action: Federal Question
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