Cases 1 - 4 of 4
Madsen et al v. Bank of America N.A. et al
as 1:2018cv00803
Defendant:
Bank of America N.A., Bank of New York Mellon, CountyWide Home Loans and others
Plaintiff:
Jeffery L. Madsen and Julie H. Madsen
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Miller et al v. Mortgage Investors Group
as 5:2012cv04764
Plaintiff:
David Wynn Miller and Loudres O Tanjoco
Defendant:
Mortgage Investors Group and Charles E Tonkin, II
Cause Of Action: 18 U.S.C. § 1962
Perea v. Mortgage Investors Group et al
as 2:2010cv01080
Defendant:
BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc., Mortgage Investors Group and others
Plaintiff:
Marcelino Perea
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ralston .v Mortgage Investors Group, Inc., et.al.
as 5:2008cv00536
Plaintiff:
Jay J Ralston, Jay J Ralston, Jay J Ralston and others
Defendant:
Mortgage Investors Group, Inc. and Mortgage Investors Group
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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