Cases 1 - 10 of 12
Aggieland Infinity Real Estate Management, Inc. et al v. Wilmington Savings Fund Society, FSB et al
as 4:2023cv02606
Plaintiff:
Aggieland Infinity Real Estate Management, Inc. and Silas montgomery
Defendant:
Wilmington Savings Fund Society, FSB, Residential Mortgage Aggregation Trust, Churchill Funding I, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ethan Margalith, et al v. JPMorgan Chase Bank, N.A., et al
as 22-55106
Plaintiff / Appellant:
ETHAN MARGALITH, an individual and LISA MARGALITH, an individual
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps, WEST H&A, LLC and others
Cross Defendant:
CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION, EMACIATION CAPITAL, LLC and others
Ethan Margalith, et al v. JP Morgan Chase Bank, NA, et al
as 21-55523
Cross Defendant:
EXPRESS WORKING CAPITAL, LLC, CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION and others
Defendant:
WARRANTED EFFECTUATION OF SUBSTITUTE TRANSFEREE, INC., DBA W.E.S.T, Inc., WEST H&A, LLC, MICHAEL C. JACKSON and others
Not Yet Classified:
JP MORGAN CHASE BANK NA, LISA MARGALITH, an individual, ETHAN MARGALITH, an individual and others
JPMorgan Chase Bank, N.A. v. Margalith et al
as 2:2020cv03781
Defendant:
Mountaingate Open Space Maintenance Association, Emaciation Capital, LLC, Mountains Recreations and Conservation Authority and others
Plaintiff:
Ethan Margalith, Lisa Margalith and JPMorgan Chase Bank, N.A.
Cross Defendant:
ROES
Cause Of Action: 28 U.S.C. § 1441
Dunfee et al v. Truman Capital Advisors, LP et al
as 3:2012cv01925
Plaintiff:
Gordon E. Dunfee and Maureen L. Dunfee
Defendant:
Truman Capital Advisors, LP , Trucap Grantor Trust 2010-2 , MARIX Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1331
Antoine Bacha v. The CIT Group Consumer Finance Inc et al
as 2:2012cv00875
Defendant:
Assured Lender Services Inc, Philipe Baltazar, Citimortgage Inc and others
Plaintiff:
Antoine Bacha
Kathryn O. Smith et al v. Wells Fargo Bank, NA et al
as 2:2011cv06256
Defendant:
Assured Lender Services, Inc, Does, Fidelity National Title Ins Co and others
Plaintiff:
Michael W Ball and Kathryn O Smith
Mayer Dallal et al v. Marix Servicing LLC et al
as 2:2011cv05763
Defendant:
Assured Lender Services Inc, Does, Marix Servicing LLC and others
Plaintiff:
Mayer Dallal and Selena Rojhani
Howard v. Federal Home Loan Mortgage Corporation, et al
as 1:2011cv01053
Plaintiff:
Paul M. Howard
Defendant:
Federal Home Loan Mortgage Corporation, U.S. Bank, N.A., Assured Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
George Gehron, et al v. Best Reward Credit Union, et al
as 11-55638
Plaintiff - Appellant:
GEORGE GEHRON and CHERYL L. GEHRON
Defendant - Appellee:
BEST REWARD CREDIT UNION, FKA Vantage Federal Credit Union, CUMANET and ASSURED LENDER SERVICES, INC
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