Cases 1 - 10 of 22
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
Anderson v. Equifirst Corporation et al
as 1:2014cv05474
Defendant:
Equifirst Corporation , Deutsche Bank National Trust Company, National Association Soundview Home Loan Trust 2006-EQI and others
Plaintiff:
Pamela Anderson
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Sullivan et al
as 1:2013cv02545
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Anthony Sullivan, Barclays Bank Delaware, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Frazier et al
as 1:2013cv00413
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Janet N. Frazier, City of Country Club Hills and Mortgage Electronic Registration Systems, Inc., as a Nominee for Equifirst Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC v. Maksud et al
as 1:2013cv00410
Plaintiff:
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC
Defendant:
Kathy A. Maksud and Mortgage Electronic Registration Systems, Inc., as Nominee for Equifirst Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Deroush et al
as 3:2012cv50459
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Julie A. Deroush, Cavalry Portfolio Services, LLC, Mortgage Electronic Registration Systems, Inc. as nominee for Equifirst Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Smith et al
as 1:2012cv07981
Plaintiff:
U.S. Bank National Association
Defendant:
Shaun Smith, Mortgage Electronic Registration Systems, Inc. as a Nominee for Equifirst Corporation and Charlene Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Parks et al
as 1:2011cv07521
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michelle D Parks, Midland Funding, LLC and Mortgage Electronic Registration Systems, Inc. as nominee for Equifirst Corporation
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Dumapias et al
as 1:2011cv06921
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Melita C Dumapias and Mortgage Electronic Registration Systems, Inc. as nominee for Equifirst Corporation
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Cole et al
as 1:2011cv06874
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Adrienne L Cole, Citibank, F.S.B. and Mortgage Electronic Registration Systems, Inc. as nominee for Equifirst Corporation
Cause Of Action: 28 U.S.C. § 1332
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