Cases 1 - 10 of 133
Kimbrell v. Housing and Urban Development et al
as 1:2022cv01401
Plaintiff:
Jody D Kimbrell and Jody Kimbrell
Defendant:
Housing and Urban Development, Bank of America, NA, Brian T Moyniham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Agard-Smith et al v. EquiFirst Corporation/EquiFirst Mortgage Corporation of Minnesota et al
as 0:2019mc62465
Defendant:
EquiFirst Corporation/EquiFirst Mortgage Corporation of Minnesota, Bank of New York Mellon, Fay Servicing and others
Plaintiff:
Lilieth D. Agard-Smith and Oswald Smith
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. ST PIERRE
as 2:2019cv00194
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Defendant:
PATRICIA P ST PIERRE
Interested Party:
EQUIFIRST CORPORATION
Cause Of Action: 28 U.S.C. § 1332
American Mortgage Investment Partners Wilmington Savings Fund Society, FSB v. Bustamante et al
as 2:2018cv00976
Defendant:
Unknown Spouse of Bertha Bustamante, Bertha Bustamante, EquiFirst Corporation and others
Plaintiff:
American Mortgage Investment Partners Wilmington Savings Fund Society, fsb, d/b/a Christiana Trust as Trustee of the Residential Credit Opportunities Trust V and American Mortgage Investment Partners Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Yvonne Ward v. Select Portfolio Servicing Inc, et al
as 18-12722
Plaintiff - Appellant:
YVONNE A. WARD
Defendant - Appellee:
SELECT PORTFOLIO SERVICING INC., c/o Equifirst Corporation, U.S. National Association and CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. HOME EQUITY
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 2:2017mc50414
Movant:
Ally Financial, Incorporated and Timothy Devine
Respondent:
Provident Funding Associates, LP, Standard Pacific Mortgage, Incorporated, Freedom Mortgage Corporation and others
MASTR Asset Backed Securities v. EquiFirst Corporation
as 16-4076
Plaintiff - Appellant:
MASTR Asset Backed Securities Trust 2006-HE3, by U.S. Bank National Association, solely in its Capacity as the Trustee pursuant to a Pooling and Servicing Agreement, dated as of August 1, 2006
Defendant:
WMC Mortgage Corporation
Defendant - Appellee:
EquiFirst Corporation
Plaintiff v. Defendant
as 2:2016cv12499
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2016cv03149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ResCap Liquidating Trust v. Equifirst Corporation et al
as 0:2015cv01569
Defendant:
Equifirst Corporation and EFC Holdings Corporation
Plaintiff:
ResCap Liquidating Trust
Cause Of Action: 28 U.S.C. § 1452
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