Cases 1 - 10 of 39
Sapini v. Arch Bay Holdings LLC et al
as 1:2017cv04568
Defendant:
Arch Bay Holdings LLC, McCabe, Weissbergand Conway PC and PNC Bank National Bank
Plaintiff:
Felix Sapini
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Raines et al v. CitiMortgage, Inc et al
as 4:2015cv03677
Plaintiff:
Jonathan E. Raines and Kimberly M. Raines
Defendant:
CitiMortgage, Inc and Arch Bay Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Jose De La Cruz et al v. Rushmore Loan Managment Services, LLC et al
as 2:2015cv04601
Defendant:
Arch Bay Holding LLC Series 2010B, Archbay Holdings, LLC, Does and others
Plaintiff:
Jose De La Cruz and Manuel De La Cruz
Letren v. Arch Bay Holdings, LLC et al
as 8:2015cv00622
Plaintiff:
Neil F. Letren
Defendant:
Arch Bay Holdings, LLC , Deutsche Bank Nat'l Trust Co. and MERSCORP Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1446
Tiburcio et al v. REO Properties Corporation et al
as 1:2015cv00039
Plaintiff:
Nes Sarmiento Tiburcio, Yolie C. Tiburcio, Neslie Joy Tiburcio-Ancheta and others
Defendant:
REO Properties Corporation, Arch Bay Holdings, LLC, Karyn A. Doi and others
Cause Of Action: 28 U.S.C. § 1345
Marcos Melchor et al v. Arch Bay Holdings, LLC et al
as 5:2014cv01458
Defendant:
American Brokers Conduit, Arch Bay Holdings, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Marcos Melchor and Teresa Melchor
ARCH BAY HOLDINGS, LLC-SERIES 2010B v. PALIFRONE, et al
as 2:2013cv04816
Plaintiff:
ARCH BAY HOLDINGS, LLC-SERIES 2010B
Defendant:
GLEN PALIFRONE, JOHN DOE AND JANE DOE 1-10, MICHELE L. SCHETTINO and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2013cv04775
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
MacLeod et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00229
Plaintiff:
Barbara MacLeod , Melissa MacLeod and Frances K. Mullin
Defendant:
Mortgage Electronic Registration Systems, Inc. , Accredited Home Lenders, Inc., Wachovia Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ARCH BAY HOLDINGS, LLC- SERIES 2010B v. HEIDINGER et al
as 2:2013cv01227
Plaintiff:
ARCH BAY HOLDINGS, LLC- SERIES 2010B
Defendant:
REGINA R. HEIDINGER, HEIDINGER, DEMETRIA GUIUAN and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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