Cases 11 - 20 of 25
Henry et al v. Flagstar Bank, FSB et al
as 2:2016cv01504
Respondent:
All other parties of interest 1-50 John and Jane Does, CitiMortgage, Inc. and Flagstar Bank, FSB
Movant:
Dalton-Wayne Henry and Hazel-Beverly Henry
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Knight v. Federal National Mortgage Association ("Fannie Mae") et al
as 1:2013cv00183
Plaintiff:
Michael Knight
Defendant:
Federal National Mortgage Association ("Fannie Mae") , Flagstar Bank FSB and "John Doe #1 Through John Doe #300
Movant:
Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1441
MBIA Insurance Corporation v. Flagstar ABS, LLC et al
as 1:2013cv00262
Plaintiff:
MBIA Insurance Corporation
Defendant:
Flagstar ABS, LLC , Flagstar Bank, FSB and Flagstar Capital Markets Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 2:2012cv02218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Flagstar Bank, FSB
as 1:2012cv01392
Plaintiff:
United States of America
Defendant:
Flagstar Bank, FSB
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2012cv00232
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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