Cases 1 - 10 of 11
Pennington v. Instant Brands, LLC et al
as 1:2024cv00482
Plaintiff:
Grace Elizabeth Pennington
Defendant:
Instant Brands, LLC, Instant Brands, Inc. and Corelle Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Allard v. Instant Brands, Inc.
as 8:2022cv01390
Plaintiff:
Carolyn Ruth Allard
Defendant:
Instant Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Mata v. U.S. Bank National Association et al
as 3:2011cv00071
Defendant:
Mortgage Lender Services, Inc., U.S. Bank National Association, The Wolf Firm and others
Plaintiff:
Luz Hilda Mata
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Duldulao et al v. Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4 et al
as 1:2010cv00065
Plaintiff:
Romeo Duldulao, Romeo Duldulao, Esperanza Duldulao and others
Defendant:
Deutsche Bank, National Trust Company, As Trustee For Morgan Stanley ABS Capital I Inc. Trust 2006-NC4, Instant Capital Funding Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Maria De Jesus Cisneros v. Onewest Bank, FSB et al,
as 1:2009cv01645
Defendant:
Onewest Bank, FSB, Instant Capital Funding Group, Inc., Instant Capital Escrow, Inc and others
Plaintiff:
Maria De Jesus Cisneros
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Aguilar v. GMAC Mortgage, LLC., et al.,
as 2:2009cv01792
Plaintiff:
Hector E. Aguilar
Defendant:
GMAC Mortgage LLC, GMAC Mortgage LLC, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Elisa A. Gazmin et al v. Barclays Capital Real Estate, Inc. et al
as 2:2009cv04886
Plaintiff:
Elisa A. Gazmin, Elisa A. Gazmin, Anderson O Gazmin and others
Defendant:
Barclays Capital Real Estate, Inc., Barclays Capital Real Estate, Inc., Instant Capital Funding Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Type:
Real Property
United States of America v. Savage et al
as 4:2009cv00201
Plaintiff:
United States of America
Defendant:
Patricia J. Savage, Justin Paul Doran, State of Iowa, Iowa Attorney General and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Elisa A Gazmin et al v. Homeq Servicing LLC et al
as 8:2009cv00183
Plaintiff:
Elisa A Gazmin and Anderson O Gazmin
Defendant:
Homeq Servicing LLC, Instant Capital Funding Bank, Quality Loan Service Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Moore et al
as 3:2009cv00003
Plaintiff:
United States of America
Defendant:
Keith B. Moore, Stephanie C. Moore, Instant Cash Advance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
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