Cases 1 - 6 of 6
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Federal Deposit Insurance Corporation v. Amerifund Financial Inc et al
as 8:2011cv00840
Defendant:
Amerifund Financial Inc, Eric Matthew Anderson, Ann K Donovan and others
Plaintiff:
Federal Deposit Insurance Corporation
Flagstar Bancorp, Inc. v. Amerifund Financial Inc. et al
as 2:2010cv11102
Plaintiff:
Flagstar Bancorp, Inc.
Defendant:
Amerifund Financial Inc. and Richard E Ardmore
Vincent Tod Beazie vs. Amerifund Financial Inc.
as 1:2009cv00562
Plaintiff:
Vincent Tod Beazie, Vincent Tod Beazie, Vincent Tod Beazie and others
Defendant:
Amerifund Financial, Inc., Mortgage Electronic Registration Systems, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Federal Deposit Insurance Corporation v. Amerifund Financial Inc et al
as 8:2009cv00136
Plaintiff:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Defendant:
Amerifund Financial Inc, Christopher E Dunn, Susan M Dunn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
First Franklin Financial Corp. v. Amerifund Financial, Inc.
as 1:2007cv02224
Plaintiff:
First Franklin Financial Corp.
Defendant:
Amerifund Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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