Cases 1 - 10 of 34
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
CrossCountry Mortgage, LLC v. Impac Mortgage Holdings, Inc., et al.
as 1:2022cv01378
Plaintiff:
CrossCountry Mortgage, LLC
Defendant:
Impac Mortgage Holdings, Inc. and IMPAC Mortgage Corp. doing business as Cashcall Mortgage
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff:
SANDRA SALMON
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
Ratliff v. JP Morgan Chase Bank N.A. et al
as 3:2017cv02155
Plaintiff:
Lonnie Ratliff, Jr.
Defendant:
JP Morgan Chase Bank N.A. , EMC Mortgage LLC , Homesales Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Impac Funding Corporation et al v. William D. Endresen et al
as 8:2015cv00588
Defendant:
Blue Lakes Capital, LLC, Briar Village, LLC, CLE Properties, LLC and others
Plaintiff:
Impac Commercial Capital Corporation, Impac Funding Corporation, Impac Mortgage Corp. and others
Mallory Hill v. Impac Mortgage Holdings, Inc. et al
as 8:2014cv01895
Defendant:
William Ashmore, Does, Impac Mortgage Corporation and others
Plaintiff:
Mallory Hill
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Impac Mortgage Holdings, Inc., et al v. Houston Casualty Company, et al
as 14-55071
Plaintiff - Appellant:
IMPAC MORTGAGE HOLDINGS, INC., IMPAC FUNDING CORPORATION, IMPAC SECURED ASSETS CORP. and others
Defendant - Appellee:
HOUSTON CASUALTY COMPANY and THOSE CERTAIN UNDERWRITERS AT LLOYD'S LONDON, Subscribing to Certificate Nos. SUA12325 and SUA 12084
Ally Bank v. Impac Funding Corporation et al
as 1:2013cv05789
Plaintiff:
Ally Bank
Defendant:
Impac Funding Corporation and Impac Mortgage Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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