Cases 1 - 10 of 16
Dernier et al v. Mortgage Network, Inc. et al
as 2:2020cv00056
Plaintiff:
Nicole Dernier and Peter Dernier
Defendant:
Douglas N. Smith, Mortgage Network, Inc., Robert A. McInnes and others
Cause Of Action: 28 U.S.C. § 1332
Ismael L Ramirez et al v. Bank of America NA et al
as 5:2013cv01937
Defendant:
All Persons Unknown, American Mortgage Network Inc, Bank of America NA and others
Plaintiff:
Diana Ramirez and Ismael L Ramirez
CASIANO et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv07874
Plaintiff:
VIVIAN CASIANO , JOSEPH CASIANO and LENISE CASIANO
Defendant:
WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., CENTRAL LOAN ADMINISTRATION & REPORTING, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tabb v. Bank of America, National Association et al
as 1:2012cv02574
Plaintiff:
Lorraine Tabb
Defendant:
Bank of America, National Association, Real Estate Mortgage Network, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1601
Davis et al v. American Mortgage Network Inc et al
as 3:2011cv01690
Plaintiff:
Brenda Parramore Davis and David-Wynn Miller
Defendant:
American Mortgage Network Inc , Mortgage Electronic Registration System Inc and Thomas E Black
Cause Of Action: 42 U.S.C. § 1986
Amerson et al v. American Mortgage Network, Inc. et al
as 1:2011cv01041
Plaintiff:
Galen Amerson and Frances M. Scott
Defendant:
American Mortgage Network, Inc., Chase Home Finance LLC , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Scheider et al v. Deutsche Bank National Trust Company et al
as 9:2011cv00395
Plaintiff:
James P Scheider, Jr and Taffy G Scheider
Defendant:
Deutsche Bank National Trust Company , IndyMac Bank Federal Bank, IndyMac Mortgage Services and others
Counter_claimant:
First Federal Savings & Loan Association of Charleston
Counter_defendant:
James P Scheider, Jr and Taffy G Scheider
Cause Of Action: 15 U.S.C. § 1601
Richards v. American Mortgage Network, Inc. et al
as 3:2010cv02450
Plaintiff:
George Richards
Defendant:
American Mortgage Network, Inc., First American Title Company, ReconTrust Company and others
Cause Of Action: 28 U.S.C. § 1442
Cryan et al v. Wachovia Mortgage, FSB et al
as 3:2009cv02717
Plaintiff:
William Cryan and Frances C. Cryan
Defendant:
Wachovia Mortgage, FSB, American Mortgage Network, Inc., Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Garcia v. PLM Lender Services, Inc., et al
as 2:2009cv02982
Plaintiff:
Carmen Garcia
Defendant:
American Mortgage Network, Inc., American Mortgage Network, Inc., PLM Lender Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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