Cases 1 - 10 of 22
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
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
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
Impac Secured Assets Corp et al v. SNR Denton US LLP et al
as 8:2012cv01612
Defendant:
Does and SNR Denton US LLP
Plaintiff:
Impac Funding Corporation, Impac Mortgage Holdings Inc and Impac Secured Assets Corp
Impac Secured Assets Corp et al v. SNR Denton US LLP et al
as 2:2012cv08155
Defendant:
Does and SNR Denton US LLP
Plaintiff:
Impac Funding Corporation, Impac Mortgage Holdings Inc and Impac Secured Assets Corp
Citigroup Global Markets, Inc. v. Impac Secured Assets Corp., et al
as 12-56025
Plaintiff - Appellee:
CITIGROUP GLOBAL MARKETS, INC., a New York corporation
Defendant - Appellant:
IMPAC SECURED ASSETS CORP., a California corporation, IMPAC FUNDING CORPORATION, a California corporation and IMPAC MORTGAGE HOLDINGS INC., a Maryland corporation
Impac Mortgage Holdings Inc et al v. Houston Casualty Company et al
as 8:2011cv01845
Defendant:
Houston Casualty Company and Those Certain Underwriters
Plaintiff:
IMH Assets Corp, Impac Funding Corporation, Impac Mortgage Holdings Inc and others
Reynolds v. Silver State Financial Services, Inc. et al
as 2:2011cv01525
Defendant:
GMAC Mortgage Corporation of Iowa, Impac Mortgage Holdings, Inc. and Silver State Financial Services, Inc.
Plaintiff:
Clinton T Reynolds
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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