Cases 1 - 10 of 81
Mazzei v. The Money Store
as 22-1959
Plaintiff / Appellant:
Joseph Mazzei, on behalf of himself and all others similarly situated
Defendant / Appellee:
The Money Store, TMS Mortgage, Incorporated and Homeq Servicing Corporation
Mazzei v. The Money Store
as 21-2696
Plaintiff / Appellant:
Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee:
The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and others
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
as 1:2005cv07097
3Rd Party Defendant:
Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant:
Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff:
Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff:
Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re:
Ameriquest Mortgage Company
Petitioner:
Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant:
Diana Youngblood
Executor:
Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
Eleanor Schiano, et al v. HomEq Servicing, et al
as 19-2956
Defendant / Appellee:
ARGENT MORTGAGE CO LLC, BARCLAYS BANK PLC, DBA Homeq Servicing Corp, WELLS FARGO BANK, Trustee for Park Place Securities Inc, 2004 WHQ2 and others
Defendant:
BANK OF AMERICA CORP, DBA Banc of America Securities LLC, and also a successor in interest to MBNA Corporation, HOME SERVICING, HOMEQ SERVICING CORP and others
Plaintiff / Appellant:
RALPH SCHIANO, as wife and husband, an individually, ELEANOR SCHIANO and RALPH SCHIANO, as wife and husband, and individually
Shirley Piatt, et al v. The Money Store, et al
as 19-55780
Plaintiff / Appellant:
DARRELL ASBERRY, MICHAEL CORDES, on behalf of themselves and all others similarly situated and SHIRLEY PIATT
Defendant / Appellee:
THE MONEY STORE, HOMEQ SERVICING CORPORATION, TMS MORTGAGE, INC. and others
Plaintiff v. Defendant
as 2:2017cv01654
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv00729
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mazzei v. The Money Store, et al
as 1:2001cv05694
Defendant:
The Money Store, Homeq Servicing Corp. and TMS Mortgage, Inc.
Plaintiff:
Joseph Mazzei
Intervenor:
Mr. Eugene Kline
Interested Party:
Black Knight Infoserv LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 16-3932
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
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