Cases 11 - 20 of 30
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff:
Carl McBean
Defendant:
Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Harris v. BNC Mortgage, Inc. et al
as 1:2016cv02126
Plaintiff:
Harris and Symonous-Greta Harris
Defendant:
BNC Mortgage, Inc, BNC Mortgage, Inc., Wells Fargo Bank, N.A. doing business as America's Servicing Company, N.A. doing business as America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Buoni v. Citibank, N.A.
as 1:2015cv01156
Plaintiff:
Paul E. Buoni
Defendant:
Aurora Loan Services LLC , Mortgage Electronic Registration Systems, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Drummonds v. Aurora Loan Services, LLC et al
as 1:2014cv01994
Defendant:
Aurora Loan Services, LLC, BNC Mortgage Inc. and John Doe 1-3
Plaintiff:
Alando Drummonds
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gonsalves-Carvalhal v. Aurora Bank et al
as 1:2012cv02790
Defendant:
Aurora Bank, Aurora Loan Services, LLC and McCurdy & Candler, LLC
Plaintiff:
Antino Gonsalves-Carvalhal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aurora Loan Services LLC v. Wider et al
as 2:2011cv06111
Plaintiff:
Aurora Loan Services LLC
Defendant:
HTFC Corporation, Barbara Shane, Daniel Stasichin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Scholz et al v. Experian Information Solutions, Inc. et al
as 1:2011cv02838
Cross Claimant:
Aurora Loan Services, LLC
Defendant:
Aurora Loan Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cross Defendant:
Equifax Information Services, LLC, Experian Information Solutions, Inc. and GMAC Mortgage, LLC
Plaintiff:
Daphne Scholz and Richard Scholz
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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