Cases 1 - 10 of 16
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
as 15-1720
Plaintiff - Appellant:
UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff:
STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant:
CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest:
ROGERS TOWNSEND & THOMAS, PC
:
Brown v. Deutsche Bank National Trust Company et al
as 3:2014cv00869
Plaintiff:
Natasha Powell Brown
Defendant:
Deutsche Bank National Trust Company , Homeward Residential, Inc. , Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Huff v. Deutsche Bank National Trust Company Inc. et al
as 1:2013cv03269
Plaintiff:
Lumies J. Huff
Defendant:
Deutsche Bank National Trust Company Inc., Freemont Investment & Loan, Argent Mortgage Company L.L.C. and others
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.
Rideaux v. Travelers Insurance Company aka The Standard Fire Insurance Company et al
as 1:2012cv02592
Plaintiff:
Desiree Rideaux
Defendant:
Travelers Insurance Company aka The Standard Fire Insurance Company , American Home Mortgage Servicing , Citi Residential Lending, Inc. and others
Cause Of Action: 12 U.S.C. § 635
Lou Tyler v. Citi Residential Lending Inc.
as 11-10974
Plaintiff - Appellant:
LOU TYLER
Defendant - Appellee:
CITI RESIDENTIAL LENDING INCORPORATED
Schooler v. Argent Mortgage Company LLC et al
as 1:2011cv00368
Plaintiff:
Diane Schooler
Defendant:
Argent Mortgage Company LLC, Citi Residential Lending, Inc. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Middleton v. Ameriquest Mortgage Company et al
as 1:2010cv00146
Plaintiff:
Ronald Middleton
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Nationwide Trustee Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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