Cases 11 - 20 of 132
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
Gordon Moore v. Deutsche Bank National Trust C, et al
as 14-16049
Plaintiff - Appellant:
GORDON KELIKIPI CHARLE MOORE
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Securities, Inc., Assest Backed Pass-Through Certificates Series 2003-ARD, ARGENT MORTGAGE COMPANY, LLC, AMERIQUEST MORTGAGE COMPANY and others
Zaher v. AMC Mortgage Services, Inc. et al
as 2:2014cv11848
Plaintiff:
Houda Ali Zaher
Defendant:
AMC Mortgage Services, Inc. , Citi Residential Lending Inc. , American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Plaintiff v. Defendant
as 3:2013cv02821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Moore v. Deutsche Bank National Trust Company et al
as 1:2013cv00506
Plaintiff:
Gordon Kelikipi Charle Moore
Defendant:
Deutsche Bank National Trust Company, Argent Mortgage Company LLC, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Scudder v. Deutsche Bank National Trust Company et al
as 1:2013cv00358
Plaintiff:
Theresa Ann Scudder
Defendant:
Deutsche Bank National Trust Company , Ameriquest Mortgage Securities Inc., American Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Apostol v. CitiMortgage, Inc. et al
as 4:2013cv01983
Plaintiff:
Obed M. Apostol, Jr.
Defendant:
CitiMortgage, Inc., CITI Residential Lending, Inc., CR Title Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Richardson et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00171
Plaintiff:
David A. Richardson and Frances L. Richardson
Defendant:
Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Seggos v. Deutsche Bank National Trust Company et al
as 1:2013cv00093
Plaintiff:
Christina S. Seggos
Defendant:
Deutsche Bank National Trust Company and Citi Residential Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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