Cases 1 - 10 of 53
Benitez v. Direct Business Financing Inc. et al
as 3:2020cv02077
Defendant:
Does 1 Through 10 and Direct Business Financing Inc. doing business as EMC Financial
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
David Borden v. Direct Business Financing, Inc.
as 2:2020cv01276
Plaintiff:
David Borden
Defendant:
Direct Business Financing, Inc. d/b/a EMC Financial, Direct Business Financing, Inc. and Direct Business Financing, Inc. doing business as EMC Financial, a California Corporation
Cause Of Action: 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act
SunTrust Banks, Inc. v. M.G. Robertson et al
as 2:2015mc00232
Cross Defendant:
Cenco Inc
Defendant:
Cenco Inc, M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
ThirdParty Defendant:
EMC Capital Corp, Energy Merchant Corp and Powerine Oil Company
ThirdParty Plaintiff:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Cross Claimant:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Plaintiff:
SunTrust Banks, Inc.
Francis Walter Startup v. JP Morgan Chase Bank, N.A. et al
as 8:2014cv01032
Defendant:
DOES, EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Francis Walter Startup
Patrice R. Cole v. EMC Mortgage Corporation LLC et al
as 2:2011mc00349
Respondent:
Bear Stearns Residential Mortgage Corporation LLC, California Judicial Council, California Supreme Court and others
Petitioner:
Patrice R Cole
Patrice R Cole v. EMC Mortgage Corporation LLC et al
as 2:2011mc00275
Respondent:
Bear Stearns Residential Mortgage Corporation LLC, California Judicial Council, California Supreme Court and others
Petitioner:
Patrice R Cole
Cirilo Calderon v. EMC Mortgage et al
as 8:2011cv00921
Defendant:
Cal Western Reconveyance Corporation, Does, EMC Mortgage and others
Plaintiff:
Cirilo Calderon
Punzalan, Nestor, & Rex v. EMC Mortgage Corporation et al
as 5:2011cv00936
Plaintiff:
Punzalan, Nestor, & Rex
Defendant:
EMC Mortgage Corporation and Litton Loan Servicing
Cause Of Action: 15 U.S.C. § 1601
Gracida v. EMC Mortgage Corporation et al
as 5:2011cv00751
Plaintiff:
Lorenzo Gracida
Defendant:
EMC Mortgage Corporation , National Default Servicing Corporation (NDSC, Mortgage Electronic Registration Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
De Jose v. EMC Mortgage Corporation
as 3:2011cv00139
Plaintiff:
Elenita De Jose
Defendant:
EMC Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601
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.
