Cases 11 - 20 of 24
Danyla et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00572
Plaintiff:
Stephen G. Danyla and Polly Danyla
Defendant:
Mortgage Electronic Registration Systems, Inc., Opteum Financial Services, LLC and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
Irene Reed v. Opteum Financial Services LLC et al
as 2:2011cv04142
Defendant:
21st Century Development Ltd, BCS International, Blueline Funding Group and others
Plaintiff:
Irene Reed
Miguel Melena v. Opteum Financial Services LLC et al
as 2:2011cv00747
Plaintiff:
Miguel Melena
Defendant:
Midland Mortgage Company, Opteum Financial Services LLC and Quality Loan Service Corp.
Brown v. Federal National Mortgage Association et al
as 1:2010cv03289
Plaintiff:
Cory Brown
Defendant:
Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc, EverHome Mortgage Company and others
Cause Of Action: 15 U.S.C. § 1601
Aydin v. Opteum Financial Services, LLC et al
as 2:2010cv01907
Plaintiff:
Hanife Aydin
Defendant:
Everhome Mortgage Company, Inc. and Opteum Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Simsuangco et al v. Provident Savings Bank, F.S.B. et al
as 3:2010cv00067
Plaintiff:
Leonardo Simsuangco and Chona Simsuangco
Defendant:
Provident Savings Bank, F.S.B., Opteum Financial Services, LLC, Midland Mortgage Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Francisco Hernandez v. Green River Capital, LLC et al
as 2:2009cv06490
Plaintiff:
Francisco Hernandez
Defendant:
Green River Capital, LLC, HSBC Bank, USA, HSBC Bank, USA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Stephen C. Hughes et al v. Opteum Financial Services, LLC et al
as 2:2009cv04839
Plaintiff:
Stephen C. Hughes and Ismaela C. Hughes
Defendant:
Opteum Financial Services, LLC and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Doctrine v. Equifirst Corporation et al
as 1:2009cv01389
Plaintiff:
Ambrose Doctrine
Defendant:
Equifirst Corporation, Equifirst Corporation, Charles Bradley and others
Counter Claimant:
H. Gilman Hudnall, Hudnall, Cohn, Fyvolent & Shaver, P.C. and W. Carlton Alford, Jr.
Counter Defendant:
Ambrose Doctrine, Ambrose Doctrine and Ambrose Doctrine
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Heriberto Vargas Hernandez et al v. Opteum Financial Services LLC et al
as 5:2009cv00831
Plaintiff:
Heriberto Vargas Hernandez and Maria Concepcion Hernandez
Defendant:
Opteum Financial Services LLC, Quality Loan Services Corp and Does
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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