Cases 1 - 10 of 11
FINDLAY v. CITIMORTGAGE, INC. et al
as 1:2010cv02091
Plaintiff:
VERONICA FINDLAY
Defendant:
CITIMORTGAGE, INC. , APEX FINANCIAL GROUP INC., PSS TITLE, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Yael Properties, LLC et al
as 1:2008cv02520
Plaintiff:
Derrick Johnson
Defendant:
Yael Properties, LLC, Apex Financial Group, Inc., Hinshaw & Culbertson, LLP and others
Cause Of Action: Federal Question
Chen v. Zion et al
as 1:2008cv01954
Plaintiff:
Huan Yu Chen
Defendant:
David Zion, David Levi, Rami Evgi and others
Cause Of Action: Federal Question
Anderson v. Apex Financial Group, Inc. et al
as 8:2008cv00949
Plaintiff:
Edith C. Anderson
Defendant:
Apex Financial Group, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Nickens v. Williams et al
as 1:2008cv00336
Plaintiff:
Demetrius Nickens
Defendant:
Apex Financial Group, Inc. doing business as Apex Mortgage, Roy Williams, Terry Trekas and others
Cause Of Action: 29 U.S.C. § 203 Equal Pay Act
BURNHAM et al v. WMC MORTGAGE CORP. et al
as 1:2007cv06101
Plaintiff:
LEM BURNHAM and BARBARA BURNHAM
Defendant:
WMC MORTGAGE CORP., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.,, HOMEQ SERVICING CORPORATION and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
MARANGOS v. SWETT et al
as 3:2007cv05937
Plaintiff:
VASSOS MARANGOS
Defendant:
CECILY CATHERINE SWETT, LAND OPTIONS INC., APEX FINANCIAL GROUP INC. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bennett et al v. ABN AMRO Mortgage Group Inc et al
as 3:2007cv01587
Plaintiff:
Todd Bennett and Renee Cote
Defendant:
ABN AMRO Mortgage Group Inc, Tabitha Sturgill, Apex Financial Group Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
State of Georgia Department of Human Resources v. Apex Financial Group, Inc. et al
as 1:2007cv02627
Plaintiff:
State of Georgia Department of Human Resources
Defendant:
Apex Financial Group, Inc. and Roy Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Newman v. Apex Financial Group, Inc. et al
as 1:2007cv04475
Plaintiff:
Jerome Newman, Jerome Newman, Jerome Newman and others
Defendant:
Apex Financial Group, Inc., Trevor York, Freemont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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