Cases 11 - 19 of 19
Simbulan v. One West Bank et al
as 1:2011cv00022
Plaintiff:
Maura A. Simbulan
Defendant:
One West Bank, IndyMac Bank, Gateway Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Fashbaugh et al v. Bank of America NA et al
as 2:2010cv02256
Plaintiff:
Dennis E Fashbaugh, II and Yvette R Fashbaugh
Defendant:
Chicago Title , Nations Home Funding Incorported, Tiffany & Bosco PA and others
Cause Of Action: 28 U.S.C. § 1441
Hachimi v. SCME Mortgage Corporation, Inc et al
as 3:2010cv02018
Plaintiff:
Abdellah Hachimi
Defendant:
SCME Mortgage Corporation, Inc, Seaside Escrow, Home Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1331
White et al v. Giddens, Davidson, Mitchell, P.C. et al
as 1:2010cv01893
Plaintiff:
Jesse White and Jane White
Defendant:
Giddens, Davidson, Mitchell, P.C., RBMG, Inc., Wells Fargo Home Loan and others
Cause Of Action: 15 U.S.C. § 1601
Esquivel, et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2009cv00107
Defendant:
Mortgage Electronic Registration Systems, Inc., CIT Group/Consumer Finance, Inc., Home Funds Direct and others
Plaintiff:
Christopher R Esquivel
Cause Of Action: Diversity
Esquivel et al v. Mortgage Electronic Registration Systems, Inc., et al
as 2:2008cv02350
Plaintiff:
Christopher R Esquivel and Carmen C Esquivel
Defendant:
CIT Group/Consumer Finance, Inc., Security Title Agency, Inc., Home Funds Direct and others
Cause Of Action: Federal Question
Reyes v. Premier Home Funding, Inc. et al
as 5:2008cv04606
Plaintiff:
Bernardo Reyes and Bernardo Reyes
Defendant:
Premier Home Funding, Inc., World Savings Bank FSB, Wachovia Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Toussaint v. Chase Home Finance,LLC et al
as 0:2008cv60966
Plaintiff:
Jesula Toussaint
Defendant:
Chase Home Finance,LLC and Aegis Home Funding Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Romano et al v. Home Lenders of Georgia, LLC et al
as 1:2008cv10795
Plaintiff:
Thomas Romano, Jr. and Thomas J. Romano, Sr.
Defendant:
Home Funds Direct, Accredited Home Funds Direct, Inc., Home Lenders Holding Company and others
ThirdParty Defendant:
Brian W. Valanzola
ThirdParty Plaintiff:
Accredited Home Lenders, Inc. and Inzura Settlement Services, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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