Cases 1 - 7 of 7
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 0:2017mc00014
Movant:
Ally Financial, Incorporated and Timothy Devine
Respondent:
Provident Funding Associates, L.P. , Standard Pacific Mortgage, Incorporated , Freedom Mortgage Corporation and others
Type:
Other Statutes
Residential Funding Company, LLC v. Decision One Mortgage Company, LLC et al
as 0:2014cv01737
Plaintiff:
Residential Funding Company, LLC
Defendant:
Decision One Mortgage Company, LLC and HSBC Finance Corporation
Cause Of Action: 28 U.S.C. § 1441
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
Fleming et al v. HSBC Finance Corporation et al
as 0:2013cv01039
Defendant:
HSBC Finance Corporation , Select Portfolio Servicing, Inc. , U.S. Bank National Association and others
Plaintiff:
Jay S. Fleming and Debra K. Fleming
United States of America v. Geisinger et al
as 0:2010cv02608
Plaintiff:
United States of America
Defendant:
Kevin Geisinger, Minnesota, State of and HSBC Finance Corporation
Cause Of Action: 26 U.S.C. § 7403
May et al v. Nation Safe Drivers, Inc. et al
as 0:2010cv02577
Plaintiff:
Bret Lyn May and Tina Louise May
Defendant:
Nation Safe Drivers, Inc., Nation Safe Drivers, LLC, NSD Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
GMRI, Inc. v. Visa International Service Association et al
as 0:2007cv03022
Plaintiff:
GMRI, Inc., GMRI, Inc., GMRI, Inc. and others
Defendant:
Visa International Service Association, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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