Cases 11 - 20 of 32
Landmark Equity Fund II, LLC v. Residential Fund 76, LLC et al
as 8:2013mc00096
Plaintiff:
Landmark Equity Fund II, LLC
Defendant:
Residential Fund 76, LLC , Real Estate Mortgage Investment Corporation (REMIC) and Citigroup Global Markets Realty Corporation
Movant:
Meridian Asset Services
Warren v. A.L. Pillon Homes, Inc. et al
as 3:2013cv00386
Plaintiff:
LaDonna Warren
Defendant:
A.L. Pillon Homes, Inc. , Realty Professionals for Crown Communities, Inc. and Real Estate Mortgage Network Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Roads, LLC v. Real Estate Mortgage Network, Inc.
as 1:2013cv03515
Plaintiff:
Roads, LLC
Defendant:
Real Estate Mortgage Network, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Real Estate Mortgage Network, Inc. v. Barriere et al
as 1:2013cv00129
Plaintiff:
Real Estate Mortgage Network, Inc.
Defendant:
Fia Pablo Barriere and Ronald Barriere
Cause Of Action: 15 U.S.C. § 1692
Landmark Equity Fund II, LLC v. RESIDENTIAL FUND 76, LLC et al
as 1:2013cv20122
Plaintiff:
Landmark Equity Fund II, LLC
Defendant:
RESIDENTIAL FUND 76, LLC, Real Estate Mortgage Investment Corporation [REMIC] and Citigroup Global Markets Realty Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Patricia Thompson v. Real Estate Mortgage Network, et al
as 12-3828
Plaintiff - Appellant:
PATRICIA THOMPSON
Defendant - Appellee:
REAL ESTATE MORTGAGE NETWORK, SECURITY ATLANTIC MORTGAGE COMPANY, NOEL CHAPMAN, an individual and others
Lehman Brothers Holdings, Inc. v. McMillin Real Estate & Mortgage Company, Inc.
as 3:2012cv02403
Plaintiff:
Lehman Brothers Holdings, Inc.
Defendant:
McMillin Real Estate & Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Hanson et al v. Deutsche Bank National Trust, Company et al
as 2:2012cv12975
Plaintiff:
Margaret Hanson and David C Hanson
Defendant:
Deutsche Bank National Trust, Company , Deutsche Bank National Trust Company as Trustee for Novastar Mortgage Funding Trust, Series 2007-2 and John Doe Real Estate Mortgage Investment Conduit
Cause Of Action: 28 U.S.C. § 1331
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