Other Statutes Cases
Cases 1 - 10 of 32
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
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Shila Ardalan, Michael Backs and others
Woods v. Experian Information Solutions, Inc., et al We have downloadable decisions or orders for this case
as 4:2010cv02669
Plaintiff: Benjamin H. Woods
Defendant: Experian Information Solutions, Inc., , Equifax Information Services LLC , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2009cv23266
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
Citi Residential Lending Inc et al v. Luis Obezo et al We have downloadable decisions or orders for this case
as 5:2009cv01792
Plaintiff: Citi Residential Lending Inc and Deutsche Bank National Trust Company
Defendant: Luis Obezo and Does
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Henris O. Caballero et al v. Deutsch Bank National Trust Company et al We have downloadable decisions or orders for this case
as 5:2009cv01769
Plaintiff: Henris O Caballero and Ada B Caballero
Defendant: Deutsch Bank National Trust Company, Argent Mortgage Company LLC, Bankers Capital Financial Group Inc and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Keri Grant v. Argent Mortgage Company et al We have downloadable decisions or orders for this case
as 2:2009cv05895
Plaintiff: Keri Grant
Defendant: Argent Mortgage Company, Citi Residential Lending, Inc., Does and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 0:2009cv00061
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2008cv07283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv07280
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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.


Why Is My Information Online?