Cases 1 - 10 of 17
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 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
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
Citigroup Global Markets Inc. v. Impac Secured Assets Corp. et al
as 2:2011cv04514
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Does, Impac Funding Corporation, Impac Mortgage Holdings Inc. and others
Norma B Power Trust v. Impac Mortgage Holdings Inc et al
as 8:2011cv00717
Defendant:
Leigh Abrams, William Ashmore, Frank Filipps and others
Plaintiff:
Norma B Power Trust
Dwayne Corbitt v. Wells Fargo and Company et al
as 2:2011cv02062
Plaintiff:
Dwayne Corbitt
Defendant:
Does, Impac Funding Corporation, Impac Mortgage Holdings Inc. and others
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