Cases 1 - 10 of 12
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
U.S. Bank National Association v. Bank of America, N.A. et al
as 1:2012cv04873
Plaintiff:
U.S. Bank National Association
Defendant:
Bank of America, N.A. and Barclay's Capital Real Estate Inc.
Cause Of Action: 28 U.S.C. § 1332
Ouch et al v. Federal National Mortgage Association et al
as 1:2011cv12090
Plaintiff:
Heang Ouch , Dieu Truong , Vith Chrorm and others
Defendant:
Federal National Mortgage Association, Independent National Mortgage Corporation, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1332
Simpson et al v. Sterling National Insurance Agency, Inc., formerly known as ZC Sterling Insurance Agency, Inc. et al
as 3:2011cv00469
Plaintiff:
AJ Simpson and Michael Mixon
Defendant:
Sterling National Insurance Agency, Inc., formerly known as ZC Sterling Insurance Agency, Inc. , Empire Indemnity Insurance Company , Homeq Servicing and others
Counter_claimant:
Ocwen Loan Servicing, LLC
Counter_defendant:
Michael Mixon and AJ Simpson
Cause Of Action: 28 U.S.C. § 1332
Weatherford et al v. Barclays Capital Real Estate, Inc. et al
as 1:2010cv00273
Plaintiff:
Ted Weatherford and Lynette Weatherford
Defendant:
Barclays Capital Real Estate, Inc. and Monument Street Funding II, LLC
Cause Of Action: 28 U.S.C. § 1441
US Bank National Association v. Barclays Capital Real Estate Inc et al
as 2:2010cv06997
Defendant:
Barclays Capital Real Estate Inc and Does
Plaintiff:
US Bank National Association
Lopez et al v. Barclays Capital Real Estate Inc
as 9:2010cv80576
Plaintiff:
Juan Lopez and Barbara Lopez
Defendant:
Barclays Capital Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1441
Thompson v. Barclays Capital Real Estate Inc et al
as 3:2010cv00317
Plaintiff:
Mel Thompson
Defendant:
Barclays Capital Real Estate Inc, Michael Joseph Mazzei, Michael Montgomery and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Curiel et al
as 2:2009at01761
Plaintiff:
Pedro Curiel and Maria Curiel
Defendant:
Barclays Capital Real Estate Inc. DBA HomeQ Servicing, Argent Mortgage Company, LLC, Old Republic Default Management Services and others
Cause Of Action: No cause code entered
Curiel et al vs Barclays Capital Real Estate Inc., et al
as 2:2009cv03074
Plaintiff:
Pedro Curiel and Maria Curiel
Defendant:
Barclays Capital Real Estate Inc., Argent Mortgage Company, LLC, Old Republic Default Management Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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