Cases 11 - 20 of 22
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv01269
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2) and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis et al v. GMAC Mortgage LLC
as 4:2009cv00123
Plaintiff:
Kenneth L. Davis, Kenneth L. Davis, Kenneth L. Davis and others
Defendant:
GMAC Mortgage LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Donaldson et al v. GMAC Mortgage LLC et al
as 4:2009cv00117
Plaintiff:
Anthony Donaldson and Wanda Donaldson
Defendant:
GMAC Mortgage LLC, GMAC Mortgage LLC, GMAC, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Kimble et al v. U.S. Bank National Association et al
as 3:2009cv00342
Defendant:
U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Plaintiff:
Carlton Kimble and Michelle Whaley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. U.S. Bank National Association et al
as 3:2009cv00341
Defendant:
U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff:
Luis G. Lara and Olga M. Garcia
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jin et al v. Terrace Mortgage Company et al
as 1:2009cv01640
Plaintiff:
Can Jin, Can Jin, Song Sen Cui and others
Defendant:
Terrace Mortgage Company, GMAC Mortgage, LLC, Citifinancial Services, Inc. and others
Counter Claimant:
Citifinancial Services, Inc. and Citifinancial Services, Inc.
Counter Defendant:
Song Sen Cui
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
Han v. Mortgage Lenders Network USA, Inc. et al
as 1:2009cv01641
Plaintiff:
Chong Ae Han and Chong Ae Han
Defendant:
Mortgage Lenders Network USA, Inc., GMAC Mortgage, LLC, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
Valle et al v. Indymac Federal Bank, F.S.B. et al
as 5:2009cv01940
Plaintiff:
Danilo Del Valle and Jennifer Del Valle
Defendant:
Indymac Federal Bank, F.S.B., NDEX West, LLC, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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