Cases 1 - 10 of 13
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 2:2017cv01481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jose Tellado, et al v. Indymac Mortgage Services, et al
as 11-3249
Plaintiff - Appellee:
JOSE TELLADO and MARIA TELLADO
Defendant - Appellant:
INDYMAC MORTGAGE SERVICES, a division of One West Bank, FSB
Defendant - Appellee:
HOME FUNDING GROUP
Jose Tellado, et al v. Indymac Mtg Ser, et al
as 11-2708
Plaintiff - Appellee:
JOSE TELLADO and MARIA TELLADO
Defendant - Appellant:
INDYMAC MTG SER, a division of One West Bank, FSB
Defendant - Appellee:
HOME FUNDING GRP
Fremont Reorganizing Corporation v. Duke, et al
as 2:2010cv11923
Defendant:
Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff:
Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Arthur D. Monroy & Lura Monroy
as 10-60005
Debtor:
In re: ARTHUR DANIEL MONROY and LAURA MONROY
Appellant:
HOME FUNDS DIRECT, its assignees and/or successors in interest
Appellee:
ARTHUR DANIEL MONROY and LAURA MONROY
TELLADO et al v. INDYMAC MORTGAGE SERVICES et al
as 2:2009cv05022
Plaintiff:
JOSE TELLADO and MARIA TELLADO
Defendant:
INDYMAC MORTGAGE SERVICES and HOME FUNDING GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Luis T Gonzalez v. Timothy L McCandless et al
as 2:2009cv06423
Plaintiff:
Luis T Gonzalez
Defendant:
Timothy L McCandless, Timothy L McCandless, Duane Lloyd and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Jose R. Otero et al v. Aegis Wholesale Corporation et al
as 2:2009cv02522
Plaintiff:
Jose Otero and Maria Otero
Defendant:
Aegis Wholesale Corporation, Dream Home Funding, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv02682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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