Cases 31 - 40 of 42
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
MIiko Enterprises, Inc. et al v. Allegan Nursing Home, LLC et al
as 1:2009cv00988
Plaintiff:
MIiko Enterprises, Inc., MIiko Enterprises, Inc., Marvin L. Piersma and others
Defendant:
Allegan Nursing Home, LLC, Allegan Nursing Home, LLC and Allegan Nursing Home, LLC
Intervenor:
Capital Funding Group, Inc., Capital Funding Group, Inc., 1200 Ely Street Holdings Co., LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009at00647
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cisneros v. Instant Capital Funding Group, Inc. et al
as 1:2009cv01436
Plaintiff:
Maria De Jesus Cisneros
Defendant:
Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc., KP Organization, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Elisa A. Gazmin et al v. Barclays Capital Real Estate, Inc. et al
as 2:2009cv04886
Plaintiff:
Elisa A. Gazmin, Elisa A. Gazmin, Anderson O Gazmin and others
Defendant:
Barclays Capital Real Estate, Inc., Barclays Capital Real Estate, Inc., Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Type:
Real Property
Gertrude Barela v. Downey Savings and Loan Association, F.A. et al
as 2:2009cv03757
Plaintiff:
Gertrude Barela
Defendant:
Downey Savings and Loan Association, F.A., U.S. Bank, Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Preciado v. Saxon Mortgage Services, Inc. et al
as 3:2009cv00440
Plaintiff:
Jennifer Preciado
Defendant:
Saxon Mortgage Services, Inc., Quality Loan Service Corp., Aaron Fox and others
Cause Of Action: Federal Question
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