Cases 1 - 7 of 7
in re Subpoena Served on Paul Financial LLC
as 3:2014mc80149
Movant:
Royal Bank of Scotland Group plc , RBS Holdings USA Inc , RBS Securities Inc. and others
Respondent:
Paul Financial , LLC
Cause Of Action: 00 U.S.C. § 0000
Adalbert Zamora et al v. SCME Mortgage Bankers Inc et al
as 2:2012cv01431
Defendant:
Deutche Bank National Trust Company, Does, Fidelity National Title Company and others
Plaintiff:
Adalbert Zamora and Pamela Zamora
Jesus Sanchez v. Deutsche Bank National Trust Company for the Benefit of the Certificateholders Financial Asset Securities Corp. Soundview Home Loan Trust 05-00004 Asset-Backed Certificates Series 05-00004
as 2:2009cv02041
Plaintiff:
Jesus Sanchez
Defendant:
Deutsche Bank National Trust Company for the Benefit of the Certificateholders Financial Asset Securities Corp. Soundview Home Loan Trust 2005-4 Asset-Backed Certificates Series 2005-4
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gomez v. Countrywide Home Loans, Inc. et al
as 2:2009cv00250
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, ReconTrust Company and others
Plaintiff:
Leticia G Gomez
Cause Of Action: Federal Question
Poirier, et al v. Real Estate Plus Inc, et al
as 2:2001cv01053
Defendant:
Argent Mortgage Corp, Real Estate Plus Inc a California corporation doing business as Real Estate Plus Mortgage, PSB Lending Corporation and others
Plaintiff:
Thomas Poirier and Julie Poirier
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Zacher, et al v. Union Financial Corp, et al
as 2:2001cv01043
Defendant:
Argent Mortgage Corp, Union Financial Corp, PSB Lending Corporation and others
Plaintiff:
John Zacher, Bonnie Zacher and Gregory Zoro
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Easter, et al v. Amer West Financial, et al
as 2:2001cv01004
Defendant:
USB Warburg Real Estate Securities Inc, American West Financial, FirstPlus Home Loan Owner Trust 1997-1 and others
Plaintiff:
Don Easter, Shirley Easter, Debra Ogunleye and others
Interested Party:
Interested Attorney and Gregory Zoro
Cross Defendant:
Ace Securities Corporate Home Loan Trust 1999A, German American Capital Corporation, Empire Funding Home Loan Owner Trust 1997-1 and others
Cause Of Action: 12 U.S.C. § 1461
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
