Cases 21 - 30 of 95
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff:
Sione Loketi Taufoou
Defendant:
Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Harrell et al v. OneWest Bank, FSB et al
as 1:2014cv00273
Plaintiff:
Matthew A Harrell and Valentine S. Harrell
Defendant:
OneWest Bank, F.S.B., Mortgage Electronic Registration System, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas v. Ho'opa'a Insurance Corporation et al
as 1:2014cv00033
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Ho'opa'a Insurance Corporation and Sandwich Isles Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff:
Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Berry v. Deutsche Bank National Trust Company et al
as 1:2013cv00704
Plaintiff:
Brian Victor Berry and Donna Darlene Berry
Defendant:
Deutsche Bank National Trust Company, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Castillo et al v. New World Mortgage, Inc. et al
as 1:2013cv00681
Plaintiff:
John Jeffrey Valdez Castillo and Marichell Sabado Castillo
Defendant:
New World Mortgage, Inc., Deutsche Bank National Trust Company, New Century Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Buhain et al v. New Century Mortgage Corporation et al
as 1:2013cv00671
Plaintiff:
Flordeliza Buhain and Romeo Buhain
Defendant:
New Century Mortgage Corporation, Deutsche Bank National Trust Company, Morgan Stanley ABS Capital I, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Ramiro et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00633
Plaintiff:
Reyne Albano Ramiro and Jean Reyes Ramiro
Defendant:
Argent Mortgage Company, LLC, Deutsche Bank National Trust Company , Argent Securities Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Manera et al v. Fremont Investment & Loan et al
as 1:2013cv00605
Plaintiff:
Fe Acebu Manera and Edwin Castro Manera
Defendant:
Fremont Investment & Loan, Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Giedt et al v. Impact Funding Corporation et al
as 1:2013cv00594
Plaintiff:
Lawrence Vega Giedt, Jr. and Vivan Castillo Giedt
Defendant:
Impact Funding Corporation, Deutsche Bank National Trust Company, Impac Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1601
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.
