Cases 11 - 18 of 18
Chung v. Saxon Mortgage Services, Inc. et al
as 2:2009cv02434
Plaintiff:
Tae Chung
Defendant:
Saxon Mortgage Services, Inc., Resurgent Capital Services L.P., GE Money Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chung v. Saxon Mortgage Services, Inc. et al
as 2:2009at01396
Plaintiff:
Tae Chung
Defendant:
Saxon Mortgage Services, Inc., Resurgent Capital Services L.P., GE Money Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anguiano v. Money First Financial Services, Inc. et al
as 3:2009cv01860
Plaintiff:
Daniel Anguiano
Defendant:
Money First Financial Services, Inc., Money First Financial Brokerage Arm, IndyMac Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
David Elbaum et al v. American Capital, Ltd. et al
as 2:2009cv04476
Plaintiff:
David Elbaum, David Elbaum, David Elbaum and others
Defendant:
American Capital, Ltd., American Capital, Ltd., American Capital, Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Type:
Torts - Property
Garavito v. GE Money Bank et al
as 3:2008cv02215
Plaintiff:
Martha Garavito
Defendant:
GE Money Bank, Integrity Premier Real Estate, Saxon Mortgage Services, Inc. and others
Cause Of Action: Federal Question
Pelayo v. Home Capital Funding et al
as 3:2008cv02030
Plaintiff:
Petra Pelayo
Defendant:
Home Capital Funding, Your Money Store, EMC Mortgage Corporation and others
Cause Of Action: Federal Question
Birk v. Gateway Funding Corporation et al
as 2:2007cv01252
Plaintiff:
Caroline Birk
Defendant:
Gateway Funding Corporation, Royal Crown Bankcorp, The Money Brokers Inc and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bouty v. United States Money Reserve, et. al.
as 1:2007cv00270
Plaintiff:
Jean Bouty
Defendant:
United States Money Reserve, Ray Busby, Ron Busby and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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.
