Cases 1 - 10 of 17
United States of America v. Royal American Travel, Inc. et al
as 2:2016cv00466
Plaintiff:
United States of America
Defendant:
Royal American Travel, Inc., Leonard Frank Delisi and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1345
COE v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00240
Plaintiff:
MICHELLE Y. COE
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and SUNTRUST MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PRIEST v. HOLLAND et al
as 1:2013cv00217
Defendant:
AMERICAN HOME MORTGAGE SERVICES, INC., BANK OF NEW YORK TRUST COMPANY, N.A., CITY OF INDIANAPOLIS and others
Plaintiff:
BRIAN PRIEST
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
M&T BANK et al v. WOODARD et al
as 1:2012cv01366
Plaintiff:
HOME BANK, S.B. and M&T BANK
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., THE LENDING CONNECTION, INC., DINA WOODARD and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THOMPSON v. AMERICA'S SERVICING CO. et al
as 1:2012cv00903
Defendant:
AMERICA'S SERVICING CO., DOES 1 -10, EMC MORTGAGE CORPORATION and others
Plaintiff:
KELVYN THOMPSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
CAPFINANCIAL CV2 NPL, LLC v. TOWER et al
as 4:2012cv00064
Counter Defendant:
CAPFINANCIAL CV2 NPL, LLC
Plaintiff:
CAPFINANCIAL CV2 NPL, LLC
Cross Defendant:
DUPONT STATE BANK, JENNINGS PARTS COMPANY, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Defendant:
DUPONT STATE BANK, FIRST FINANCIAL BANK, NA, JENNINGS PARTS COMPANY and others
Counter Claimant:
SUNTRUST BANK
Cross Claimant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DEAN et al
as 1:2011cv00621
Defendant:
MATTHEW A. DEAN, LINCOLN BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
United States of America v. Baxter et al
as 4:2010cv00082
Plaintiff:
United States of America
Defendant:
William J Baxter, Rebecca L Baxter, Trinity Mortgage Co of Dallas and others
Cause Of Action: 28 U.S.C. § 1345
BAC HOME LOANS SERVICING, LP v. WAKLEY et al
as 1:2010cv00924
Counter Defendant:
AMERICAN FAMILY INSURANCE DOE and BAC HOME LOANS SERVICING, LP
Plaintiff:
BAC HOME LOANS SERVICING, LP
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SOVEREIGN BANK BROOKSTON PLACE ASSOCIATION, INC., JULIE A. WAKLEY and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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