Cases 1 - 10 of 15
Heidarpour et al v. Empire Capital Funding Group Inc.
as 4:2018cv00250
Plaintiff:
Fred Heidarpour and Abante Rooter and Plumbing Inc
Defendant:
Empire Capital Funding Group Inc.
Cause Of Action: 47 U.S.C. § 227
Ewing v. Empire Capital Funding Group, Inc et al
as 3:2017cv02507
Plaintiff:
Anton Ewing
Defendant:
Empire Capital Funding Group, Inc, Ascend Funding, LLC , Peter Tafeen and others
Cause Of Action: 18 U.S.C. § 1964
Capital Funding Group, Inc. v. Continental Funding Group, Inc et al
as 2:2016cv06710
Plaintiff:
Capital Funding Group, Inc.
Defendant:
Continental Funding Group, Inc. and Does
Fidel Dominguez v. Deutsche Bank National Trust Company et al
as 5:2010cv01321
Defendant:
Bank of America, Capital Funding Group, Deutsche Bank National Trust Company and others
Plaintiff:
Fidel Dominguez
Sefton v. American Broker Conduit et al
as 2:2010cv00961
Defendant:
American Broker Conduit, Capital Funding Group, First American Title Insurance Company and others
Plaintiff:
Julie Sefton
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
De Vega v. Suntrust Mortgage, Inc. et al
as 2:2010cv01507
Plaintiff:
Lorenzo De Vega and Virginia S. De Vega
Defendant:
Suntrust Mortgage, Inc. , Mortgage Electronic Registration Services, Inc. , American Pacific Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Duldulao et al v. Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4 et al
as 1:2010cv00065
Plaintiff:
Romeo Duldulao, Romeo Duldulao, Esperanza Duldulao and others
Defendant:
Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4, Instant Capital Funding Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Damon Lyman, et al v. Loan Correspondents Inc., et al
as 09-56958
Plaintiff - Appellant:
DAMON LYMAN and CLAUDIA LYMAN
Intervenor:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as indenture trustee of the indenture relating to IMH Assets Corp., collaterized asset-backed bonds, Series 2004-7
Defendant - Appellee:
LOAN CORRESPONDENTS INC., a California corporation, DBA Capital Funding Group, GMAC MORTGAGE CORP., a Pennsylvania corporation and IMPAC FUNDING, Corporation, a California corporation
Maria De Jesus Cisneros v. Onewest Bank, FSB et al,
as 1:2009cv01645
Defendant:
Onewest Bank, FSB, Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc and others
Plaintiff:
Maria De Jesus Cisneros
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Aguilar v. GMAC Mortgage, LLC., et al.,
as 2:2009cv01792
Plaintiff:
Hector E. Aguilar
Defendant:
GMAC Mortgage LLC, GMAC Mortgage LLC, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
