Cases 31 - 40 of 306
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Gilkey v. Wells Fargo Bank, N.A. et al
as 2:2012cv02965
Plaintiff:
Jory Gilkey
Defendant:
Wells Fargo Bank, N.A., Ocwen Loan Servicing, Homeq Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Deutsche Bank National Trust Company as Trustee Under Pooling Agreement dated May 1, 2006 Morgan Stanley ABS Capital I Inc., Trust 2006 HE3 et al
as 1:2012at00700
Plaintiff:
Douglas Smith
Defendant:
Deutsche Bank National Trust Company as Trustee Under Pooling Agreement dated May 1, 2006 Morgan Stanley ABS Capital I Inc., Trust 2006 HE3 , Executive Trustee Services, LLC fka Executive Trustee Services, Inc. (a GMAC Company), Barclays Capital Real Estate Inc. dba Homeq Servicing and others
Cause Of Action: 28 U.S.C. § 1331
Gorospe et al v. Deutsche Bank National Trust Company et al
as 1:2012cv00589
Plaintiff:
Mauro C. Gorospe, Jr. and Carolina C. Gorospe
Defendant:
Deutsche Bank National Trust Company , Homeq Servicing and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Helen Galope v. Deutsche Bank National Trust C, et al
as 12-56892
Plaintiff - Appellant:
HELEN GALOPE, an individual
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee under Pooling and Servicing Agreement dated as of May 1, 2007 Securitized Asset Backed Receivables LLC Trust 2007-BR4, WESTERN PROGRESSIVE, LLC, BARCLAYS BANK PLC and others
Taylor v. Ocwen Loan Servicing, LLC et al
as 2:2012cv00107
Plaintiff:
Chandra Taylor
Defendant:
Ocwen Loan Servicing, LLC, Equifirst Corporation, HomeQ Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
LaGreca v. Green Tree Servicing, LLC et al
as 1:2012cv10934
Plaintiff:
Alfred J LaGreca, Jr.
Defendant:
Green Tree Servicing, LLC , East Coast Financial, Chad Nardo and others
Cause Of Action: 28 U.S.C. § 1332
Sanchez et al v. Fremont Investment & Loan Company et al
as 2:2012cv00500
Plaintiff:
Alonzo Sanchez and Mary Lou Sanchez
Defendant:
Fremont Investment & Loan Company, UBS Real Estate Securities, Inc., Mortgage Asset Securitization Transactions, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Koonce et al v. Wells Fargo Bank, N.A.,
as 4:2012cv01068
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Barclays Capital Real Estate, Inc. and others
Plaintiff:
Ernest Ray Koonce and Joyce L. Koonce
Counter_claimant:
Wells Fargo Bank, N.A.
Counter_defendant:
Ernest Ray Koonce and Joyce L. Koonce
Cause Of Action: 15 U.S.C. § 1692
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