Cases 1 - 10 of 16
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank National Trust Company v. Criss et al
as 1:2013cv02910
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jerry L. Criss, Cobbler's Crossing Master Association, Mortgage Electronic Registration Systems, Inc., as a Nominee for Accredited Home Lenders, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Jaimes et al
as 3:2012cv50458
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Pedro M. Jaimes and MERS as Nominee for Accredited Home Lenders, Inc., a California Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
US Bank, National Association v. Rosado et al
as 1:2012cv07771
Defendant:
Basilio Rosado, Mortgage Electronic Registration Systems Inc. as a Nominee for Accredited Home Lenders, Inc. and Felipe Rosado
Plaintiff:
US Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Hansen et al
as 1:2012cv07147
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jeremy Hansen, Chris M. Perrin and Accredited Home Lenders, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Lopez et al
as 3:2011cv50174
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Luis A Lopez and MERS, Inc. as Nominee for Accredited Home Lenders, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Zavala et al
as 1:2011cv01404
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Hugo Zavala, Laura Zavala and MERS, Inc. as Nominee for Accredited Home Lenders, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Rodriguez et al
as 1:2010cv08271
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Catalina Rodriguez, MERS, Inc. as Nominee for Accredited Home Lenders, Inc. and Coachlight Condominium Association - Rolling Meadows
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Stafiej et al
as 3:2010cv50317
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Mary Stafiej, Paul C Stafiej, Chase Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Piazza et al
as 1:2010cv07012
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michael P Piazza, Karie A Harpt, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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