Cases 1 - 8 of 8
Federal Deposit Insurance Corporation v. ARK-LA-TEX Financial Services, LLC
as 8:2022cv01491
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
ARK-LA-TEX Financial Services, LLC and ARK-LA-TEX Financial Services, LLC a Texas limited liability company doing business as Benchmark Mortgage
Cause Of Action: 12 U.S.C. § 1818 FDIC
ARK-LA-TEX Financial Services, LLC et al v. McMillan et al
as 1:2021cv00454
Plaintiff:
United Lending, ARK-LA-TEX Financial Services, LLC doing business as Benchmark Mortgage and Benchmark Home Loans
Defendant:
Kevin Krhovjak, Jane James, Zutixe, LLC and others
Counter Defendant:
Benchmark Lending and ARK-LA-TEX Financial Services, LLC
Counter Plaintiff:
David McMillan
Cause Of Action: 28 U.S.C. § 1441
Lott v. Citibank, N.A. et al
as 4:2014cv00800
Defendant:
Citibank, N.A. , Wells Fargo Bank N.A., Ticor Title Insurance Company and others
Plaintiff:
Jodie Lott
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Owen et al
as 3:2014cv00023
Plaintiff:
Joseph N. Black and Ruth A. Black
Defendant:
Nicholas E. Owen, II , Capital Trust of Connecticut, LLC , Falmouth Ox-Bow Realty Trust and others
Cause Of Action: 28 U.S.C. § 1332
Condara v. Deutsche Bank National Trust Company et al
as 4:2012cv02843
Plaintiff:
Janice Condara
Defendant:
Deutsche Bank National Trust Company , Chase Home Finance, LLC , Long Beach Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
WEAVER v. WACHOVIA MORTGAGE, FSB et al
as 1:2011cv01673
Plaintiff:
PAULA WEAVER
Defendant:
WACHOVIA MORTGAGE, FSB , BENCHMARK MORTGAGE, INC. and KEITH ALLEN
Cause Of Action: 15 U.S.C. § 1601
Burgett v. Mortgage Electronic Registration Systems, Inc. et al
as 6:2009cv06244
Plaintiff:
Elmer L. Burgett and Elmer L. Burgett
Defendant:
Mortgage Electronic Registration Systems, Inc., Cal-Western Reconveyance Corporation, Capital Securities Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bourne et al v. ARK-LA-TEK Financial Services et al
as 2:2009cv01585
Plaintiff:
Andrew Bourne and Tamala Bourne
Defendant:
ARK-LA-TEK Financial Services, Benchmark Mortgage, Chris Beale and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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