Cases 141 - 150 of 210
Koolen v. Beltway Capital Management, LLC et al
as 1:2010cv00050
Plaintiff:
Thomas P. Koolen
Defendant:
Beltway Capital Management, LLC, American Brokers Conduit, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rincon et al v. American Broker Conduit et al
as 3:2010cv00203
Plaintiff:
Guillermo Rincon and Marisol Rincon
Defendant:
American Broker Conduit, Network Financial Mortgage, Aurora Loan Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Derry v. Chase Bank, et al
as 2:2009cv02640
Plaintiff:
Yvonne Derry
Defendant:
Chase Bank , James Dimon, Heidi G Miller and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pena v. Bank of America et al
as 3:2009cv05911
Plaintiff:
Antonio Pena, Jr.
Defendant:
Bank of America, American Brokers Conduit, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rosario et al v. American Home Mortgage Servicing, Inc. et al
as 3:2009cv05915
Plaintiff:
Dean Rosario and Liberty Rosario
Defendant:
American Home Mortgage Servicing, Inc., American Brokers Conduit, Financial Title Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baba et al v. Calwide Mortgage and Realty et al
as 3:2009cv05522
Plaintiff:
Mika Baba and Toshiharu Baba
Defendant:
Calwide Mortgage and Realty, American Brokers Conduit, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DiPinto v. U.S. Bank National Association, as Trustee et al
as 2:2009cv03225
Plaintiff:
James DiPinto
Defendant:
U.S. Bank National Association, American Brokers Conduit, Nick Perjanik and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Moll v. TRIO REALTY AND LENDING, INC., a Corporation et al
as 2:2009at01768
Plaintiff:
Lisa Moll
Defendant:
TRIO REALTY AND LENDING, INC., a Corporation, AMERICAN BROKERS CONDUIT, type of entity unknown, AMERICAN HOME MORTGAGE CORP, a Corporation and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Moll v. Trio Realty and Lending, Inc.,
as 2:2009cv03087
Plaintiff:
Lisa Moll
Defendant:
Trio Realty and Lending, Inc., American Brokers Conduit, American Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Nunez v. Aurora Loan Services, LLC et al
as 3:2009cv02443
Plaintiff:
Miguel Nunez
Defendant:
Aurora Loan Services, LLC, American Brokers Conduit, GHI Mortgage Escrow Division and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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