Cases 1 - 4 of 4
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anderton v. Avery Financial Services et al
as 4:2012cv00448
Plaintiff:
Bardell Joseph Anderton
Defendant:
Avery Financial Services , Jeff Avery , Dan Hebdon and others
Cause Of Action: 28 U.S.C. § 1442
Kozaryn v. Ocwen Loan Servicing, LLC et al
as 1:2010cv11510
Plaintiff:
Rose T. Kozaryn
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640
Estrada v. Mortgageit, Inc. et al
as 3:2009cv01255
Plaintiff:
Heriberto Estrada
Defendant:
Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc., Tictor Title Company of California and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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