Cases 41 - 50 of 50
American Portfolio Mortgage Corp. v. SCME Mortgage Bankers, Inc.
as 1:2007cv05911
Plaintiff:
American Portfolio Mortgage Corp.
Defendant:
SCME Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Brown et al v. AmeriQuest Mortgage Company et al
as 1:2007cv04890
Plaintiff:
Pamela Brown, Pamela Brown, Harvey Clark and others
Defendant:
AmeriQuest Mortgage Company, AMC Mortgage Services, Inc.,, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bankfirst v. Mortgage Direct Inc et al
as 1:2007cv03592
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct Inc, Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Mortgage Services, Inc. v. Lenders Direct Capital Corporation
as 1:2007cv03115
Plaintiff:
HSBC Mortgage Services, Inc. and HSBC Mortgage Services, Inc.
Defendant:
Lenders Direct Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sims v. AmeriQuest Mortgage Company et al
as 1:2007cv02462
Plaintiff:
Ivan Sims
Defendant:
AmeriQuest Mortgage Company, ACC Capital Holdings Corporation, AMC Mortgage Services Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bankfirst v. Mortgage Direct, Inc. et al
as 1:2007cv02013
Plaintiff:
Bankfirst, Bankfirst and Bankfirst
Defendant:
Mortgage Direct, Inc., Sam Dahleh, Gus Dahleh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Mortgage Services Inc. v. Bay Capital Corp.
as 1:2007cv00974
Plaintiff:
HSBC Mortgage Services Inc. and HSBC Mortgage Services Inc.
Defendant:
Bay Capital Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC Mortgage Services Inc. v. David Piccinini et al
as 1:2007cv00941
Plaintiff:
HSBC Mortgage Services Inc. and HSBC Mortgage Services Inc.
Defendant:
David Piccinini, David Piccinini and LFM Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HSBC Mortgage Services Inc. v. American Freedom Mortgage, Inc.
as 1:2007cv00723
Plaintiff:
HSBC Mortgage Services Inc. and HSBC Mortgage Services Inc.
Defendant:
American Freedom Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HSBC Mortgage Services Inc. v. American Pioneer Financial Services, Inc.
as 1:2007cv00725
Plaintiff:
HSBC Mortgage Services Inc. and HSBC Mortgage Services Inc.
Defendant:
American Pioneer Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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