Cases 1 - 8 of 8
Medina v. Bank of America, N.A. et al
as 2:2019cv00858
Defendant:
Bay View Loan Service, LLC, Bank of New York Mellon, MTC Financial Inc. dba Trustee Corps. and others
Plaintiff:
Jesus R. Medina
Cause Of Action: 28 U.S.C. § 1332
NOT USED
as 2:2013cv02052
Defendant:
Aegis Wholesale Corporation, Aurora Loan Servicing, Federal Home Loan Mortgage Corporation and others
Plaintiff:
Remedios Saaverda Sanchez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Velazquez et al v Mortgage Electronic Registration Systems Inc et al
as 2:2011cv00576
Defendant:
Aegis Wholesale Corporation, Aurora Loan Service LLC, Citibank NA and others
Plaintiff:
Jeanette Velazquez and Jose Luis Velazquez
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bailey v. Aurora Loan Servicing et al
as 2:2010cv02119
Defendant:
Aegis Wholesale Corporation, Aurora Loan Servicing, Cal-Western and others
Plaintiff:
James Bradley Bailey
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Larson et al v. Aegis Wholesale Corporations et al
as 3:2010cv00399
Defendant:
Aegis Wholesale Corporations, CR TITLE SERVICES, INC., Citimortgage, Inc. and others
Plaintiff:
Terrie C. Coffee and Raymond E. Larson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rosales v. Aegis Wholesale Corporation et al
as 2:2009cv01255
Plaintiff:
Manuel Rosales
Defendant:
Aegis Wholesale Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ong et al v. Aegis Wholesale Corporation et al
as 2:2009cv00775
Plaintiff:
Edward V Ong and Deborah Ong
Defendant:
Aegis Wholesale Corporation, Aurora Loan Services LLC, Aurora Loan Services LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Rodis v. Aegis Wholesale Corporation et al
as 2:2008cv01801
Plaintiff:
Sonia Rodis
Defendant:
Aegis Wholesale Corporation, Recontrust Company, Indymac Bank and others
Cause Of Action: Federal Question
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