Cases 1 - 6 of 6
American Capital Financial Services Inc. v. Berry-Hill Galleries, Inc.
as 1:2010cv02555
Plaintiff:
American Capital Financial Services, Inc.
Defendant:
Berry-Hill Galleries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Belnas v. Mortgage IT, et al
as 2:2010cv00527
Defendant:
Mortgage IT and American Capital Financial Services, Inc.
Plaintiff:
Marietta D. Belnas
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ogolenko et al v. EMC Mortgage Corporation et al
as 2:2009cv01190
Plaintiff:
Alex Ogolenko, Alex Ogolenko, Tanya Ogolenko and others
Defendant:
EMC Mortgage Corporation, Greenpoint Mortgage Funding, Inc., Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Naulty et al v. Greenpoint Mortgage Funding, Inc. et al
as 3:2009cv01542
Plaintiff:
John Naulty and Carol Naulty
Defendant:
Greenpoint Mortgage Funding, Inc., Greenpoint Mortgage Funding, Inc., American Capital Financial Services and others
Cause Of Action: Federal Question
Naulty et al v. Greenpoint Mortgage Funding, Inc. et al
as 3:2009cv01545
Plaintiff:
John Naulty and Carol Naulty
Defendant:
Greenpoint Mortgage Funding, Inc., American Capital Financial Services, James Naulty and others
Cause Of Action: Federal Question
1610 Design Way, LLC et al v. American Capital Financial Services, Inc. et al
as 3:2007cv00597
Plaintiff:
1610 Design Way, LLC and Claycorp, Inc.
Defendant:
American Capital Financial Services, Inc., American Decorative Surfaces, Inc., Dan E. Phalen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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