Cases 1 - 10 of 30
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff:
Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant:
MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. ยง 1983 Civil Rights
Pannell v. Wells Fargo Home Mortgage et al
as 4:2018mc00153
Plaintiff:
Dan Michael Pannell
Defendant:
Wells Fargo Home Mortgage, Wells Fargo Bank, N.A., BOK Financial and others
Cause Of Action: No cause code entered
Amtrust Bank et al v. Lewis et al
as 2:2015mc00474
Plaintiff:
Amtrust Bank, Iota Violet, Iota Coral and others
Defendant:
Rex H. Lewis, Corrales Peters, Bartlett Sunrise and others
Objector:
Accurate Strategy and Christine Schwab
Receiver:
FDIC
Cause Of Action: Registration of Foreign Judgment
AmTrust Bank v. Trujillo et al
as 1:2014mc00243
Plaintiff:
AmTrust Bank
Defendant:
Luis R. Trujillo, Mario Alvarez, George Alvarez and others
Amtrust Bank v. Trujillo et al
as 1:2014mc24448
Plaintiff:
Amtrust Bank
Defendant:
Luis R. Trujillo, Mario Alvarez, George Alvarez and others
Cause Of Action: Registration of Foreign Judgment
In re: James Cuneo, et al
as 13-110
Petitioner:
In re: JAMES W. CUNEO and CUNEO APPRAISALS & ASSOCIATES, LLC
Respondent:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of AmTrust Bank
FDIC v. AmFin Financial Corporation, et al
as 13-3669
Respondent / Appellee:
AMFIN MANAGEMENT, INC., AMFIN INVESTMENTS, INC., AMFIN FINANCIAL CORPORATION and others
Petitioner / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, Amtrust Bank, as Receiver of other
FDIC v. AmFin Financial Corporation, et al
as 13-3669
Petitioner - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, Amtrust Bank, as Receiver of other
Respondent - Appellee:
AMFIN FINANCIAL CORPORATION, AMFIN REAL ESTATE INVESTMENTS, INC., AMFIN INSURANCE AGENCY, INC. and others
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011ms00110
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. 1st National Title Insurance Agency, LLC et al
as 2:2011cv01920
Defendant:
1st National Title Insurance Agency, LLC
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Respondent:
Jose C. Lozano, Magdalena Lozano and Onazol Living Trust
Cause Of Action: Civil Miscellaneous Case
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