Cases 31 - 40 of 253
Ramos et al v. World Savings Bank, F.S.B. et al
as 6:2012cv01361
Plaintiff:
Aurora Ramos and Omayra Alvarez
Defendant:
World Savings Bank, F.S.B. , Morgan Stanley Mortgage Capital Holdings, LLC , Morgan Stanley Capital One, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Balagia et al v. JP Morgan Mortgage Acquisition Corp. et al
as 6:2012cv01190
Plaintiff:
Hardy B. Balagia and Kelly A. Balagia
Defendant:
JP Morgan Mortgage Acquisition Corp. , JP Morgan Acceptance Corporation I , JP Morgan Mortgage Trust 2005-S2 and others
Cause Of Action: 15 U.S.C. § 1601
Wachovia Mortgage, FSB v. Marquez et al
as 1:2012cv22434
Plaintiff:
Wachovia Mortgage, FSB
Defendant:
Caridad Marquez, Tenant #1, Tenant #2 and others
Cross_claimant:
Caridad Marquez
Counter_defendant:
Wachovia Mortgage, F.S.B. and Wells Fargo Bank
Counter_claimant:
Caridad Marquez
Cause Of Action: 28 U.S.C. § 1332
Fleeger v. Wachovia Bank
as 5:2012cv00294
Plaintiff:
Matthew Fleeger
Defendant:
Wachovia Bank
Cause Of Action: 28 U.S.C. § 1332
Beato et al v. Morrison Financial Services of Florida, LLC et al
as 8:2012cv01233
Plaintiff:
Luis Beato and Shawntaye Beato
Defendant:
Morrison Financial Services of Florida, LLC , Suntrust Asset Funding, LLC, Banc of America Funding Corporation and others
Cause Of Action: 12 U.S.C. § 191
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Wachovia Mortgage, FSB v. Brown et al
as 6:2012cv00767
Plaintiff:
Wachovia Mortgage, FSB
Defendant:
Kelly K. Brown, Jamie A. Brown, Lake Griffen Estates Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wachovia Mortgage, F.S.B. et al v. Marquez
as 4:2012cv10041
Defendant:
Caridad Marquez
Plaintiff:
Wachovia Mortgage, F.S.B. and Wells Fargo Bank
Cause Of Action: 12 U.S.C. § 1441
Hack et al v. SunTrust Mortgage, Inc.
as 1:2012cv21436
Plaintiff:
Jamal Ud-Deen Hack and Ayesha Aminah Hack
Defendant:
SunTrust Mortgage, Inc., Suntrust Asset Funding, LLC , Banc of America Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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