Cases filed in New York
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff: Deutsche Bank Structed Products, Inc and MortgageIT Inc
Defendant: Ally Financial, Inc
Movant: Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
Continental Home Loans, Inc. v. Hartman et al
as 2:2012cv02374
Defendant: Ark-La-Tex Financial Service, LLC and Dean Hartman
Plaintiff: Continental Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Continental Home Loans, Inc. v. Hartman et al
as 2:2011cv04284
Defendant: Ark-La-Tex Financial Services, LLC, Louis Anthony Auffant, John Beard and others
Plaintiff: Continental Home Loans, Inc. and Ari Karen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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