Cases 11 - 18 of 18
Simadri Naidu et al v. Express Capital Lending et al
as 5:2010cv01323
Defendant:
Does, Express Capital Lending, Investor Title Company and others
Plaintiff:
Ashika Naidu and Simadri Naidu
Nana Baidoobonso-Iam v. Indy Mac Federal Bank FSB et al
as 2:2010cv06162
Plaintiff:
Nana Baidoobonso-Iam
Defendant:
Deutsche Bank, Express Capital Lending, Homewidelendingcorp and others
Casillas v. People's Choice Mortgage et al
as 5:2010cv01309
Plaintiff:
Juan Carlos Casillas
Defendant:
People's Choice Mortgage, People's Choice Financial, Express Capital lending and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Chaparro v. Express Capital Lending et al
as 2:2009cv01231
Plaintiff:
Martin Chaparro
Defendant:
Express Capital Lending, America's Servicing Company, Specialized Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alexandria Seo v. Express Capital Lending et al
as 2:2009cv04098
Plaintiff:
Alexandria Seo
Defendant:
Express Capital Lending, GMAC Mortgage, DOE and others
ThirdParty Plaintiff:
Matthew T Hand
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Type:
Torts - Property
v. Pitogo et al
as 3:2009cv01060
Plaintiff:
Mario A. Pitogo and Mario A. Pitogo
Defendant:
Express Capital Lending, Countywide Home Loans, Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Luevano v. Express Capital Lending et al
as 1:2008at00676
Plaintiff:
Barbara R. Luevano
Defendant:
Express Capital Lending, Mortgage Electronic Registration Systems, Inc., INDYMAC BANK FSB and others
Cause Of Action: Federal Question
Luevano v. Express Capital Lending et al
as 1:2008cv01724
Plaintiff:
Barbara R. Luevano
Defendant:
Express Capital Lending, Mortgage Electronic Registration Systems, Inc., Indymac Bank FSB and others
Cause Of Action: Federal Question
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