Cases 1 - 7 of 7
Johnson v. LPP Mortgage Ltd. et al
as 4:2017cv01504
Plaintiff:
Burton Johnson
Defendant:
LPP Mortgage Ltd. , MGC Mortgage, Inc. , Home Funds Direct and others
Cause Of Action: 15 U.S.C. § 1601
Taniguchi et al v. Home Funds Direct et al
as 1:2011cv00231
Plaintiff:
Michael K. Taniguchi and Patricia-Ann U. Moore
Defendant:
Home Funds Direct, Mortgage Electronic Registration Systems and Does 1-100 inclusive
Cause Of Action: 28 U.S.C. § 1345
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
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
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
Craft v. Home Funds Direct et al
as 1:2007cv10956
Plaintiff:
Kathleen M. Craft
Defendant:
Home Funds Direct, Accredited Home Lenders,Inc., Accredited Home Lenders Holdings Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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