Cases 1 - 6 of 6
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hamilton v. Ocwen Loan Servicing LLC et al
as 9:2012cv03111
Plaintiff:
Paul Hamilton, Jr and Louise Hamilton
Defendant:
Ocwen Loan Servicing LLC , Argent Mortgage Company LLC , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Tompkins v. Deutsche Bank National Trust Company et al
as 8:2012cv02116
Plaintiff:
Nicki Tompkins
Defendant:
Deutsche Bank National Trust Company, MERS Inc, Ocwen Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1345
Gardner v. Litton Loan Servicing LP et al
as 9:2012cv01766
Plaintiff:
Louise Legare Gardner
Trustee:
Deutsche Bank National Trust Company
Defendant:
Litton Loan Servicing LP, Quicken Loans Inc, RK Arnold and others
Cause Of Action: 28 U.S.C. § 1345
Hawkins v. American Lending Group Inc et al
as 6:2012cv00491
Plaintiff:
Philip A Hawkins
Defendant:
American Lending Group Inc , Bank of America NA , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332
Ivey et al v. Popular Mortgage Servicing Inc et al
as 4:2009cv01564
Plaintiff:
Dennis V Ivey and Donna K Ivey
Defendant:
Popular Mortgage Servicing Inc, Popular Mortgage Servicing Inc, Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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