Cases 1 - 5 of 5
Wells Fargo Bank National Association v. Unknown Heirs and Devisees of Elmer V. Dunham et al
as 3:2016cv01348
Defendant:
Charles Barker, III, Darla Dubois, Gary Dubois and others
Counter Claimant:
Charles Barker, III
Cross Claimant:
Charles Barker, III
Cross Defendant:
Bear Stearns, Inc., EMC Mortgage Inc., Federal Deposit Insurance Corp and others
Counter Defendant:
Wells Fargo Bank National Association
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Charlie Habon, et al v. Mortgage Electronic Registrati, et al
as 12-16391
Plaintiff - Appellant:
CHARLIE G. HABON, JONATHAN PIERCE, JOSE PORTILLO and others
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., LIME FINANCIAL, MLSG, INC. and others
Kakogui v. American Brokers Conduit et al
as 5:2009cv04841
Plaintiff:
Juan Carlos Kakogui
Defendant:
American Brokers Conduit, EMC Mortgage, Inc., American's Servicing Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christine Sipe v. EMC Mortgage, Inc.
as 09-56589
Plaintiff - Appellant:
CHRISTINE T. SIPE, an individual
Defendant - Appellee:
EMC MORTGAGE, INC., a corporation
Christine T Sipe et al v EMC Mortgage Inc
as 2:2007cv04896
Plaintiff:
Christine T Sipe and Melinda Holguin
Defendant:
EMC Mortgage Inc and EMC Mortgage Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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