Cases 11 - 19 of 19
Aiayash v. BAC Home Loans Servicing, LP et al
as 2:2010cv12259
Plaintiff:
Norman Aiayash
Defendant:
BAC Home Loans Servicing, LP and Shore Mortgage
Foster v. Wells Fargo Bank, NA, et al
as 2:2010cv11867
Plaintiff:
Christopher Foster and Sharea Foster
Defendant:
Wells Fargo Bank, NA, Home Loan Services, Shore Mortgage and others
DSF Lux International, S.a.r.l. et al v. IMI Group Holding, L.L.C. et al
as 2:2009cv02161
Plaintiff:
DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
Defendant:
IMI Group Holding, L.L.C. and Kevin W Hardin
ThirdParty Defendant:
Cross Atlantic Investors, LLC, Cross Atlantic Investors, LLC, Cross Atlantic Investors Services, LLC and others
Counter Claimant:
IMI Group Holding, L.L.C.
Counter Defendant:
DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
ThirdParty Plaintiff:
IMI Group Holding, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2009cv13764
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
DSF Lux International, S.a.r.l. et al v. Specialized Finance Partners, L.L.C. et al
as 1:2009cv00697
Plaintiff:
DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
Defendant:
Specialized Finance Partners, L.L.C., Specialized Finance Partners, L.L.C., Specialized Mortgage Finance Partners, L.L.C. and others
Third Party Defendant:
Cross Atlantic Investors, LLC, Cross Atlantic Investors, LLC, Cross Atlantic Investors Services, LLC and others
Counter Plaintiff:
Specialized Finance Partners, L.L.C., Specialized Finance Partners, L.L.C., Specialized Mortgage Finance Partners, L.L.C. and others
Counter Defendant:
DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
Third Party Plaintiff:
Specialized Finance Partners, L.L.C., Specialized Finance Partners, L.L.C., Specialized Mortgage Finance Partners, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Meriweather v. Pine State Mortgage Corporation et al
as 1:2009cv02444
Plaintiff:
Michellia Meriweather
Defendant:
Pine State Mortgage Corporation, Pine State Mortgage Corporation, Robert Motley and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Kitching-Williams v. Town and Country Corp et al
as 1:2008cv07452
Plaintiff:
Regina C Kitching-Williams
Defendant:
Town and Country Corp, AMC Mortgage Services, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
United States of America v. Errigo et al
as 2:2008cv12506
Plaintiff:
United States of America
Defendant:
Gregory Errigo, Kamal Hannawi and Shore Mortgage
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
DSF Lux International, S.a.r.l. et al v. Specialized Finance Partners, L.L.C. et al
as 1:2007cv00742
Plaintiff:
DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
Defendant:
Specialized Finance Partners, L.L.C., Specialized Mortgage Finance Partners, L.L.C., IMI Group Holding, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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