Cases 21 - 26 of 26
Swartz et al v. CitiMortgage, Inc. et al
as 1:2010cv00651
Plaintiff:
Burton F. Swartz and Nancy D. Swartz
Defendant:
CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Valencia et al v. Carrington Mortgage Services, LLC. et al
as 1:2010cv00558
Plaintiff:
Wanda Valencia and Mark Valencia
Defendant:
Carrington Mortgage Services, LLC., Deutsche Bank National Trust Company, Equity Financial Group of Honolulu, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Securities and Exchange Commission v. Stinson et al
as 1:2010mc00247
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Miscellaneou:
First Commonwealth Service Company, Susan L. Stinson, Christine A. Stinson and others
Razo v. Option One Mortgage Corporation et al
as 1:2010cv00507
Plaintiff:
Andrea Alohalani Razo
Defendant:
Option One Mortgage Corporation, Old Republic Title & Escrow of Hawaii, Ltd., Trans-Pacific Mortgage Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Santiago et al v. Bismark Mortgage Company, LLC et al
as 1:2010cv00467
Plaintiff:
David Santiago and Bridgette Medeiros
Defendant:
Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
Wheels of Justice, LLC v. Title Guaranty Escrow Services, Inc. et al
as 1:2009cv00083
Plaintiff:
Wheels of Justice, LLC
Defendant:
Title Guaranty Escrow Services, Inc., Island Title Corporation, Clinton Hinchcliff, Jr. and others
Cause Of Action: Diversity
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