Cases 11 - 20 of 29
Larace et al v. Wells Fargo Bank, N.A. as Trustee for ABFC 2005-OPT1 Trust ABFC Asset Backed Certificates Series 2005-OPT1 et al
as 1:2012cv11545
Plaintiff:
Mark Larace and Tammy larace
Defendant:
Wells Fargo Bank, N.A. as Trustee for ABFC 2005-OPT1 Trust ABFC Asset Backed Certificates Series 2005-OPT1, American Home Mortgage Servicing, Inc. and Option One Mortgage Company
Cause Of Action: 28 U.S.C. § 1332
Larace et al v. Wells Fargo Bank, N.A. as Trustee for ABFC 2005-OPT1 Trust ABFC Asset Backed Certificates Series 2005-OPT1 et al
as 3:2012cv11545
Plaintiff:
Mark Larace and Tammy L. Larace
Defendant:
American Home Mortgage Servicing, Inc. , Option One Mortgage Company and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dijkstra v. Carenbauer et al
as 5:2011cv00152
Plaintiff:
Lijkel Dijkstra
Defendant:
Harry J. Carenbauer , Home Loan Center , HLC Escrow and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2011cv01630
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
VANN-THOMAS et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2011cv03252
Plaintiff:
MICHELLE VANN-THOMAS and DAVID THOMAS
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY , AMERICAN HOME MORTGAGE SERVICING, INC. , OPTION ONE MORTGAGE COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Golliday v. Chase Home Finance, L.L.C. et al
as 1:2010cv01063
Plaintiff:
Dorothy Golliday
Defendant:
Chase Home Finance, L.L.C. , Glenn J. Mouridy, BNC Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
wade v. Option One Mortgage Company et al
as 1:2009cv11587
Plaintiff:
Tonika wade
Defendant:
Option One Mortgage Company, residenital funding real estate holdings and Litton Loans Servicing LP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Osantowski et al v. Option One Mortgage Company
as 1:2009cv12079
Plaintiff:
Jason Osantowski and Catherine Osantowski
Defendant:
Option One Mortgage Company
ThirdParty Plaintiff:
Earl Sageman
Cause Of Action: No cause code entered
Rhodes v. Wells Fargo Home Mortgage, Inc. et al
as 3:2009cv01042
Plaintiff:
Lynette Rhodes
Defendant:
Wells Fargo Home Mortgage, Inc., BNC Mortgage, Inc., Cal-Western Reconveyance Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Braun v. Fremont Investment and Loan et al
as 1:2009cv10568
Plaintiff:
Robert V. Braun
Defendant:
Fremont Investment and Loan, Fremont Investment and Loan, Option One Mortgage Company and others
Cause Of Action: Diversity
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