Cases 1 - 10 of 30
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
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 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
Mia Scullark, et al v. Deutsche Bank National Trust, et al
as 14-5184
Plaintiff - Appellant:
MIA SCULLARK, PATRICIA RICHARDSON and ODESSA RICHARDSON
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST CO., SHAPIRO & KIRSCH, PHH MORTGAGE CORPORATION and others
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Chestnut v. Wlls Fargo Bank N.A. et al
as 2:2011cv05369
Defendant:
Barclays Bank PLC, Fremont Investment & Loan, Hogan Lovells Us LLP and others
Plaintiff:
Rodney Chestnut
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Vincent v. The Money Store
as 11-4525
Plaintiff:
Joseph Mazzei
Plaintiff - Appellant:
Lori Jo Vincent, on behalf of themselves and all others similarly situated, Ruth Ann Gutierrez, on behalf of themself and all others similarly situated, Linda U. Garrido, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
The Money Store, TMS Mortgage, Incorporated, Homeq Servicing Corporation and others
Plaintiff v. Defendant
as 11-1304
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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