Cases 1 - 8 of 8
Husidic v. Equifax Information Services LLC et al
as 1:2019cv05646
Defendant:
Arvest Central Mortgage Company, Transunion Data Solutions LLC and Equifax Information Services LLC
Plaintiff:
Alen Husidic
Cause Of Action: 15 U.S.C. § 1681
Thompson v. Central Mortgage Company
as 0:2016cv62808
Plaintiff:
Frederick Thompson
Defendant:
Central Mortgage Company
Cause Of Action: 12 U.S.C. § 1441
Nicholas DeBaggis, et al v. US Bank, N.A., et al
as 16-16527
:
In re: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) LITIGATION
Plaintiff - Appellant:
NICHOLAS DEBAGGIS, ROSA A. SILVAS, JONATHAN E. ROBINSON and others
Defendant - Appellee:
US BANK, N.A., BANK OF NEW YORK MELLON CORP., WELLS FARGO BANK, N.A., DBA America's Servicing Company and others
Francisco v. DSL Service Company et al
as 3:2012cv03392
Defendant:
DSL Service Company , Downey Saving and Loan Association, F.A., Central Mortgage Company and others
Plaintiff:
Maruja A. Francisco and Troy A. Shubert
Cause Of Action: 28 U.S.C. § 1441
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gray v. Central Mortgage Company et al
as 3:2010cv00483
Plaintiff:
Dorian W. Gray
Defendant:
Central Mortgage Company, Mortgage Electronic Registration Systems, Inc., Patriot Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hicks v. Downey Savings and Loan Association, F.A. et al
as 4:2009cv05619
Plaintiff:
Glenn Hicks
Defendant:
Downey Savings and Loan Association, F.A., First Metropolitan, DSL Downey Savings and others
Receiver:
U.S. Bank National Association as Successor in Interest to the Federal Deposit Insurance Corporation as Receiver for Downey Savings and Loan Association, F.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Bartolome et al v. Downey Savings and Loan Association et al
as 3:2008cv01777
Plaintiff:
Evelyn Bartolome and Ramon A. Bartolome
Defendant:
Downey Savings and Loan Association, Central Mortgage Company, Countrywide Home Loans Inc. and others
Cause Of Action: Federal Question
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