Other Statutory Actions Cases
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant: Alfredo Francesco Ruffolo
Plaintiff: HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Sykes v. Mortgage Electronic Registration Systems, Inc. (MERS) et al We have downloadable decisions or orders for this case
as 1:2011cv00377
Plaintiff: Richard Sykes
Defendant: Mortgage Electronic Registration Systems, Inc. (MERS) , Pioneer Title of Ada County , American Brokers Conduit and others
Cause Of Action: 28 U.S.C. § 1441
Howard v. American Brokers Conduit et al We have downloadable decisions or orders for this case
as 2:2010cv00896
Plaintiff: Mark Howard
Defendant: American Brokers Conduit, Mortgage Electronic Registration Systems , Deutsche Bank National Trust and others
Cause Of Action: 28 U.S.C. § 1441
Lenear v. American Brokers Conduit et al
as 2:2009at01070
Plaintiff: Catherine T. Lenear
Defendant: American Brokers Conduit, Saxon Mortgage Services, Inc., EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
Penaflor v. American Brokers Conduit et al We have downloadable decisions or orders for this case
as 5:2009cv01254
Plaintiff: Ryan Penaflor
Defendant: American Brokers Conduit, American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Polk-Boster v. American Home Mortgage Servicing Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00907
Plaintiff: Carolyn Polk-Boster
Defendant: American Home Mortgage Servicing Inc., American Home Mortgage Inc and American Brokers Conduit
Cause Of Action: Federal Question
Panetta et al v. Mortgage Electronic Registration Systems Inc et al We have downloadable decisions or orders for this case
as 3:2009cv00123
Plaintiff: Carlo Panetta and Farrah Panetta
Defendant: Mortgage Electronic Registration Systems Inc, Mortgage Electronic Registration Systems Inc, TD Service Co and others
Cause Of Action: Federal Question
Type: Other Statutes None
GRAVES et al v. AMERICAN BROKERS CONDUIT et al
as 1:2008cv01140
Plaintiff: HERMAN GRAVES and GRACIE GRAVES
Defendant: AMERICAN BROKERS CONDUIT, AMERICAN HOME MORTGAGE CORP., PREMIER FINANCIAL COMPANY and others
Cause Of Action: Federal Question
Kashan v. American Brokers Conduit et al
as 2:2007cv00494
Defendant: American Brokers Conduit, Recontrust Company, N.A., Countrywide Home Loans, Inc. and others
Plaintiff: Michael Kashan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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