Cases 11 - 20 of 20
Juan De Vivo v. HSBC Bank USA National Association et al
as 2:2011cv07524
Defendant:
Alvin L. Denmon, Diane Dixon, Does and others
Plaintiff:
Juan De Vivo
Bukhari v. Lending 1st Mortgage et al
as 2:2010cv00823
Defendant:
"MERS", Assignees and/or Successors, Chase and others
Plaintiff:
Shafqaat Bukhari
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Lacy Dalton, et al v. Citimortgage, Inc., et al
as 09-17279
Plaintiff:
LACY J. DALTON, AKA Jill L. Anderson
Plaintiff - Appellant:
NELLIE AGUILAR, ZENAIDO JACINTO, EMILY ANDREWS and others
Intervenor - Pending:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
CITIMORTGAGE, INC., MERSCORP, INC., a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of Merscorp, Inc., a Delaware corporation and others
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weltch v. Greenpoint Mortgage Funding, Inc. et al
as 3:2009cv01340
Plaintiff:
Robert Weltch
Defendant:
Greenpoint Mortgage Funding, Inc., Land America Commonwealth Title Insurance, Executive Trustee Services, . and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Haugen v. First Horizon Home Loan Corp et al
as 2:2009cv00390
Plaintiff:
Michael Haugen, Jr.
Defendant:
First Horizon Home Loan Corp, First Horizon Home Loan Corp and Land America Default Services
Cause Of Action: Diversity
Hunt v. Downey Savings and Loan Association, F.A. et al.,
as 2:2009cv00352
Plaintiff:
Chona P. Hunt
Defendant:
Downey Savings and Loan Association, F.A., Downey Savings and Loan Association, F.A. and Land America Onestop, Inc.
Cause Of Action: Diversity
Watson v. Land Amer Austin
as 08-50592
Plaintiff - Appellant:
RICHARD L WATSON
Defendant - Appellee:
LAND AMERICA AUSTIN TITLE and JACKIE YANCY, In her professional and personal capacity
Hill v. Chase Home Finance LLC et al
as 4:2008cv00712
Plaintiff:
Carmen Hill
Defendant:
Chase Home Finance LLC, South and Associates PC, Land America and Common Wealth and others
Cause Of Action: U.S. Government Defendant
Watson v. Land America Austin Title et al
as 1:2008cv00170
Plaintiff:
Richard L. Watson
Defendant:
Land America Austin Title and Jackie Yancy
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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