Cases 11 - 20 of 22
Deswal et al v. US National Association et al
as 1:2013cv03354
Plaintiff:
Sunita Deswal and Pars Singh
Defendant:
General Motors Acceptance Corporation, Ideal Mortgage Bankers Ltd., Ocwen Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Manginelli et al v. Homeward Residential, Inc. et al
as 2:2013cv02334
Plaintiff:
Anthony Botsakos, Erick Caceres, Noreen Gribek and others
Defendant:
Homeward Residential, Inc. and Ideal Mortgage Bankers, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GALARZA v. LYDIAN PRIVATE BANK et al
as 3:2012cv02729
Plaintiff:
MARIA GALARZA
Defendant:
LYDIAN PRIVATE BANK, VIRTUAL BANK, SABADELL UNITED BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2010cv00708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601
Mendy v. Ideal Mortgage Bankers, Ltd. et al
as 1:2009cv08919
Petitioner:
Edward B. Mendy
Respondent:
Ideal Mortgage Bankers, Ltd., Steve Cavalcante, Jason Monshine and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. Ideal Mortgage Bankers, LTD et al
as 2:2009cv04484
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
Ideal Mortgage Bankers, LTD and Michael Howard Ashley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ideal Mortgage Bankers, Ltd. v. Donovan et al
as 2:2009cv02005
Plaintiff:
Ideal Mortgage Bankers, Ltd. and Ideal Mortgage Bankers, Ltd.
Defendant:
Shaun Donovan and The United States Department of Housing and Urban Development
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ideal Mortgage Bankers Ltd. v. Wall Street Mortgage Bankers Ltd. et al
as 1:2009cv03198
Plaintiff:
Ideal Mortgage Bankers Ltd.
Defendant:
Wall Street Mortgage Bankers Ltd. and Alan Scott Wein
Cause Of Action: Federal Question
Vazquez-Martinez et al v. Lend America et al
as 1:2009cv00033
Plaintiff:
Erik Vazquez-Martinez, Erik Vazquez-Martinez, Gretchen Colon Rodriguez and others
Defendant:
Lend America, Ideal Mortgage Bankers LTD and Close Now Inc
Cause Of Action: Diversity
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