Cases 1 - 8 of 8
Surabian et al v. EMC Mortgage Corporation et al
as 1:2012cv11488
Defendant:
EMC Mortgage Corporation, Wells Fargo Bank, National Association as Trustee, Greenpoint MTA Trust 2005-AR2 and others
Plaintiff:
Steven Surabian and Richard Surabian
Cause Of Action: 28 U.S.C. § 1345
David Simpson v. Jennifer Wilson
as 12-1497
Plaintiff - Appellee:
DAVID A. SIMPSON, P.C., substitute Trustee
Defendant - Appellant:
JENNIFER L. WILSON
Third Party Defendant - Appellee:
AURORA BANK FSB and AURORA LOAN SERVICES LLC
David A. Simpson, P.C. v. Wilson
as 3:2011cv00576
Plaintiff:
David A. Simpson, P.C.
Defendant:
Jennifer L. Wilson
Cross_defendant:
John/Jane Doe, Aurora Bank FSB and Aurora Loan Services, LLC
Counter_claimant:
Jennifer L. Wilson
Counter_defendant:
David A. Simpson, P.C.
Cross_claimant:
Jennifer L. Wilson
Cause Of Action: 12 U.S.C. § 191
CLAYTON et al v. BRANCH BANKING AND TRUST et al
as 1:2011cv00783
Respondent:
GAIL CLAYTON and THOMAS CLAYTON
Petitioner:
BRANCH BANKING AND TRUST , DAVID A. SIMPSON, P.C. and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2011cv00420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2010cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kimble et al v. U.S. Bank National Association et al
as 3:2009cv00342
Defendant:
U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Plaintiff:
Carlton Kimble and Michelle Whaley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. U.S. Bank National Association et al
as 3:2009cv00341
Defendant:
U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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