Cases 1 - 10 of 17
Palacios v. First National Bank of Arizona et al
as 6:2012cv01644
Plaintiff:
Joseph Palacios
Defendant:
First National Bank of Arizona, Structured Assets Securities Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LL Owen P, LLC v. Countrywide Home Loans, Inc. et al
as 2:2012cv14322
Plaintiff:
LL Owen P, LLC
Defendant:
Countrywide Home Loans, Inc. , Deutsche Bank National Trust Company, Greenwich Capital Acceptance, Inc. and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Ramos et al v. World Savings Bank, F.S.B. et al
as 6:2012cv01361
Plaintiff:
Aurora Ramos and Omayra Alvarez
Defendant:
World Savings Bank, F.S.B. , Morgan Stanley Mortgage Capital Holdings, LLC , Morgan Stanley Capital One, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Moreno et al v. Lehman Brothers Bank, FSB et al
as 6:2012cv01199
Plaintiff:
David Rolon Moreno, Hiriam D. Rolon and Kenia Rolon
Defendant:
Lehman Brothers Bank, FSB, Lehman Brothers Holdings, Inc., Structured Asset Securities Corporation and others
Cause Of Action: 42 U.S.C. § 1471
Cholewa v. Washington Mutual Bank et al
as 6:2012cv01202
Plaintiff:
Joseph P. Cholewa, III
Defendant:
Washington Mutual Bank , WAMU Asset Acceptance Corp. , WAMU Mortgage Pass-Through Certificate Series 2007-HY7 Trust and others
Cause Of Action: 15 U.S.C. § 1601
Balagia et al v. JP Morgan Mortgage Acquisition Corp. et al
as 6:2012cv01190
Plaintiff:
Hardy B. Balagia and Kelly A. Balagia
Defendant:
JP Morgan Mortgage Acquisition Corp. , JP Morgan Acceptance Corporation I , JP Morgan Mortgage Trust 2005-S2 and others
Cause Of Action: 15 U.S.C. § 1601
Picoe et al v. Argent Mortgage Company, LLC et al
as 6:2012cv01158
Plaintiff:
Allan Picoe and Lynnette Miller
Defendant:
Argent Mortgage Company, LLC , Ameriquest Mortgage Company , Argent Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Perez et al v. Indymac FSB et al
as 6:2012cv01146
Plaintiff:
Ismael Perez and Toni Perez
Defendant:
Indymac FSB, Lehman Brothers Holdings Inc., Structured Asset Securities Corporation and others
Cause Of Action: 15 U.S.C. § 1601
McGill et al v. Pinnacle Financial Corporation et al
as 6:2012cv01142
Plaintiff:
Thomas C. McGill and Vickie D. McGill
Defendant:
Pinnacle Financial Corporation, Impac Mortgage Holdings, Inc. , IMH Assets Corporation and others
Cause Of Action: 15 U.S.C. § 1601
DMX Enterprise, Inc v. Countrywide Home Loans Inc. et al
as 6:2012cv01086
Plaintiff:
DMX Enterprise, Inc
Defendant:
Countrywide Home Loans Inc., CWALT, Inc., Alternatve Loan Trust 2006-OA19 and others
Cause Of Action: 15 U.S.C. § 1640
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