Cases 71 - 80 of 103
MTGLQ Investors, LP v. Manuel C. Roxas et al
as 8:2017cv01826
Defendant:
Robert Anderson, Does and Manuel C. Roxas
Plaintiff:
MTGLQ Investors, LP
MTGLQ Investors, LP v. Ayala et al
as 5:2017cv05592
Plaintiff:
MTGLQ Investors, LP
Defendant:
Consuelo Ayala, Ivan Rocha Ayala and Rosalia Alvarez
Cause Of Action: 28 U.S.C. § 1441
Levi Lake v. Premier Financial Services Inc, et al
as 17-35759
Plaintiff - Appellant:
LEVI A. LAKE, an individual
Defendant:
PREMIER FINANCIAL SERVICES INC
Defendant - Appellee:
MTGLQ INVESTORS LP, a Delaware limited partnership and OHIO SAVINGS BANK, a Delaware Corporation, AKA AmTrust Bank
MTGLQ Investors LP v. United States Internal Revenue Service et al
as 2:2017cv02706
Plaintiff:
MTGLQ Investors LP
Defendant:
United States Internal Revenue Service and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
DIPIERO v. DITECH FINANCIAL LLC et al
as 2:2017cv03567
Plaintiff:
PATTI GIACHETTI DIPIERO
Defendant:
DITECH FINANCIAL LLC, GMAC MORTGAGE, LLC, GREEN TREE SERVICING, LLC and others
Cause Of Action: 12 U.S.C. § 2609
Peralta v. MTC Financial , Inc
as 2:2017cv01684
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., E-Trade Mortgage Corporation and others
Plaintiff:
Stanford B Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MTGLQ Investors, LP v. Wellington et al
as 1:2017cv00487
Plaintiff:
MTGLQ Investors, LP
Defendant:
Monica Wellington , The Monica L. Wellington Declaration of Trust Dated December 28, 2007, Altura Village Homeowners' Association, Inc. and others
Counter_defendant:
Weinstein & Riley, P.S., Elizabeth V Friedenstein, Rushmore Loan Management Services, LLC and others
Counter_claimant:
Monica Wellington
Cause Of Action: 28 U.S.C. § 1444
Lake v. Premier Financial Services, Inc. et al
as 2:2017cv00495
Plaintiff:
Levi A. Lake
Defendant:
Premier Financial Services Inc and MTGLQ Investors LP
Cause Of Action: 28 U.S.C. § 1441
MTGLQ Investors, LP. v. Morales
as 3:2017cv00122
Plaintiff:
MTGLQ Investors, LP.
Defendant:
Rosa M. Morales, Heffico, Inc., d/b/a Heffico as Trustee for Trust 12607-4512 and Amberly Park Homeowner's Association, Inc.
Cause Of Action: 28 U.S.C. § 1345
Wright v. JPMorgan Chase Bank, N.A. et al
as 4:2016cv05155
Plaintiff:
Beryl Ann Wright
Defendant:
JPMorgan Chase Bank NA , MTGLQ Investors LP , Quality Loan Service Corp of Washington and others
Cause Of Action: 15 U.S.C. § 1601
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