Cases 11 - 20 of 23
Hilgers v. Argent Mortgage Company, LLC, et al
as 0:2013cv00056
Plaintiff:
Joel J. Hilgers
Defendant:
Argent Mortgage Company, LLC, Wells Fargo Bank, N.A. , John or Jane Does 1-100 and others
Cataldi et al v. New York Community Bank et al
as 1:2012cv03467
Plaintiff:
John Cataldi and Anne Marie Cataldi
Defendant:
New York Community Bank , First Discount Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. and others
United States of America v. Jagow et al
as 1:2012cv00770
Plaintiff:
United States of America
Defendant:
Adam Jagow, Discover Bank, John Roe and Jane Roe it being the intention to name unknown persons to Mary E. Marsh, deceased who are husbands, widows, grantees, mortgagees, lienors, heirs devisees, distributes and successors in i and others
Cause Of Action: 12 U.S.C. § 191
United States of America v. Mastin et al
as 6:2012cv06407
Plaintiff:
United States of America
Defendant:
Orrin Mastin, Joshua Mastin, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vitaro et al
as 6:2011cv06080
Plaintiff:
United States of America
Defendant:
Richard Lawrence Vitaro , Sandra Seward , Benjamin Joshua Vitaro and others
Cause Of Action: 28 U.S.C. § 1345
Timothy J. Boe v. TCF National Bank, et al
as 10-3651
Plaintiff - Appellant:
Timothy J. Boe
Defendant - Appellee:
TCF National Bank, John or Jane Does 1-100, unknown investors and John Roes 1-100, being undisclosed mortgage aggregators (Wholesalers), mortgage originators, loan seller, Trustee of Pooled Assets, Trustee for holders of certificates of Collateralized Mortgage Obligations
Rivera v. Carpenter et al
as 1:2010cv00451
Plaintiff:
Antonio Rivera, Jr
Defendant:
Michael Carpenter, John or Jane Does 1-10,000, John or Jane Doe Corporations 1-100 and others
Cause Of Action: 15 U.S.C. § 1601
Rivera v. Carpenter et al
as 1:2010cv00402
Plaintiff:
Antonio Rivera, Jr
Defendant:
Michael Carpenter, John or Jane Does 1-10,000, John or Jane Does and others
Cause Of Action: 15 U.S.C. § 1601
Boe v. JP Morgan Chase Bank, NA et al
as 0:2010cv02171
Plaintiff:
Timothy J. Boe
Defendant:
JP Morgan Chase Bank, NA, Chase Home Finance LLC, John or Jane Does 1-100 and others
Cause Of Action: 15 U.S.C. § 1640
Brenner v. Indymac Bank, F.S.B. et al
as 1:2010cv00113
Plaintiff:
Steven L. Brenner
Defendant:
Indymac Bank, F.S.B., One West Bank, FSB, John or Jane Does 1-100 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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