Cases 1 - 10 of 110
Benitez v. Direct Business Financing Inc. et al
as 3:2020cv02077
Defendant:
Does 1 Through 10 and Direct Business Financing Inc. doing business as EMC Financial
Plaintiff:
Mariano Benitez
Cause Of Action: 47 U.S.C. § 0227
EMC Corporation et al v. Shi
as 1:2020cv11494
Plaintiff:
Dell (China) Company Limited, EMC Information Systems International and EMC Corporation
Defendant:
Xiaofei Shawn Shi
David Borden v. Direct Business Financing, Inc.
as 2:2020cv01276
Plaintiff:
David Borden
Defendant:
Direct Business Financing, Inc. d/b/a EMC Financial, Direct Business Financing, Inc. and Direct Business Financing, Inc. doing business as EMC Financial, a California Corporation
Cause Of Action: 47 U.S.C. § 0227 Violation of Telephone Consumer Protection Act
EMC Corporation v. Williams
as 1:2017cv12297
Plaintiff:
EMC Corporation
Defendant:
Christopher Williams
Cause Of Action: 18 U.S.C. § 1836
FRANCIS et al v. PENCE et al
as 1:2017cv00385
Defendant:
CHRISTINA BRUNO, EMC MORTGAGE LLC, RANDY EYSTER and others
Plaintiff:
CARMEN J. FRANCIS and MICHAEL FRANCIS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Limtung v. Steven J. Baum, P.C. et al
as 1:2016cv00100
Defendant:
Steven J. Baum, Steven J. Baum, P.C., Jason Burr and others
Plaintiff:
Hin Y. Limtung
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SunTrust Banks, Inc. v. M.G. Robertson et al
as 2:2015mc00232
Cross Defendant:
Cenco Inc
Defendant:
Cenco Inc, M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
ThirdParty Defendant:
EMC Capital Corp, Energy Merchant Corp and Powerine Oil Company
ThirdParty Plaintiff:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Cross Claimant:
M.G. Robertson, Trustee of the Robertson Charitable Remainder Unitrust and Marion Pat G Robertson
Plaintiff:
SunTrust Banks, Inc.
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Francis Walter Startup v. JP Morgan Chase Bank, N.A. et al
as 8:2014cv01032
Defendant:
DOES, EMC Mortgage Corporation, JP Morgan Chase Bank, N.A. and others
Plaintiff:
Francis Walter Startup
James Adams, et al v. Aurora Loan Services, Inc., et al
as 14-15031
Plaintiff - Appellant:
JAMES R. ADAMS, Realtor and PUOY K. PREMSRIRUT, Realtor
Plaintiff:
UNITED STATES OF AMERICA, ex. rel.
Defendant - Appellee:
AURORA LOAN SERVICES, INC., BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, NA and others
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