Cases 11 - 20 of 26
Plaintiff v. Defendant
as 1:2010cv00697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Alvarenga v. Fannie Mae National Servicing Organization et al
as 1:2010cv00523
Plaintiff:
Jose C. Alvarenga
Defendant:
Fannie Mae National Servicing Organization, Mortgage Select, Inc., EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Karnette v. EMC Mortgage Corporation et al
as 1:2010cv00248
Plaintiff:
Robin Elene Karnette
Defendant:
EMC Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Equity Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayers et al v. NVR, Inc. et al
as 3:2010cv00112
Plaintiff:
Susan Ayers and John Ayers
Defendant:
NVR, Inc., NVR Mortgage Finance, Inc., NVR Settlement Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sajid et al v. Wells Fargo Bank, N.A. et al
as 1:2010cv00053
Plaintiff:
Mohammad Sajid and REIT Group, LLC
Defendant:
Wells Fargo Bank, N.A., EMC Mortgage Corporation, Commonwealth Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Schafer et al v. Citibank, N.A. et al
as 1:2010cv00010
Plaintiff:
Joseph Schafer and Maureen Schafer
Defendant:
Citibank, N.A., Bear Stearns ALT-A Trust 2006-5, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Merino et al v. EMC Mortgage Corporation et al
as 1:2009cv01121
Plaintiff:
Silvia Merino and Marcelo Merino
Defendant:
EMC Mortgage Corporation, Wells Fargo Bank, NA, Bear Sterns Mortgage Funding Trust 2007-AR2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hernandez v. Citibank, N.A. et al
as 1:2009cv01102
Plaintiff:
Jose O. Hernandez
Defendant:
Citibank, N.A., EMC Mortgage Corporation, GMAC Mortgage and others
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Plaintiff v. Defendant
as 1:2009cv00820
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Rille et al v. Booz Allen Hamilton Inc et al
as 1:2009cv00628
Plaintiff:
Norman Rille, Norman Rille, Neal Roberts and others
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EMC Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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