Securities/Commodities/Exchanges Cases
Matarelli et al v. Mattamy Home Funding, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01366
Plaintiff: Adam Callahan Matarelli and Denniza Colon
Defendant: Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Hugo Chavarria v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2015cv03403
Defendant: Any Known or Unknown Persons Claiming, Does, First American Loanstar Trustee Services and others
Plaintiff: Hugo Chavarria
714) 277-4899 (fax: Northwest Trustee Services, Inc.
Nicholson v. Citimortgage, Inc. et al
as 3:2014cv00330
Plaintiff: Terrell Nicholson
Defendant: Citimortgage, Inc. , Fannie Mae , ALG Trustee, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Grant Gilmore v. American Mortgage Network Inc et al We have downloadable decisions or orders for this case
as 2:2012cv07935
Defendant: American Mortgage Network Inc, Deborah Brighnac, California Reconveyance Company and others
Plaintiff: Grant Gilmore
Bank of America, National Association v. Jaime Ornelas et al We have downloadable decisions or orders for this case
as 2:2012cv03642
Counter Defendant: Bank of America, National Association
Plaintiff: Bank of America, National Association
Defendant: Does and Jaime Ornelas
ThirdParty Defendant: LaSalle Bank National Association, Morgan Stanley Capital I, Inc., Morgan Stanley Mortgage Capital Holdings, LLC and others
ThirdParty Plaintiff: Jaime Ornelas
Counter Claimant: Jaime Ornelas
George J Gehron et al v. Nationpoint et al
as 5:2011cv00012
Defendant: BAC Home Loans Servicing LP, Bank of America NA, Fidelity National Title Company and others
Plaintiff: Cheryl L Gehron and George J Gehron
Huelbig v. Aurora Loan Services L.L.C. et al We have downloadable decisions or orders for this case
as 1:2010cv06215
Plaintiff: Dennis J. Huelbig, Jr.
Defendant: Aurora Loan Services L.L.C., First Magnus Financial, Citi Mortgage and others
Cause Of Action: 15 U.S.C. § 77
Dang et al v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 5:2010cv01283
Plaintiff: Tuan Hai Dang, Doris Buu, Kim Dang and others
Defendant: HSBC Bank USA, Mortgage Electronic Registration Systems, Inc. (MERS), Executive Trustee Service, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradley Austin v. Countrywide Home Loans, Inc., et al
as 09-1061
Plaintiff - Appellant: BRADLEY S. AUSTIN
Defendant - Appellee: COUNTRYWIDE HOME LOANS, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., QUICKEN LOAN INCORPORATED and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?