Cases 1 - 10 of 17
Plaintiff v. Defendant
as 1:2022cv01120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bassel v. MortgageIT, Inc. et al
as 1:2019cv06830
Defendant:
MortgageIT, Inc. and Aetna Life and Health Insurance Company
Plaintiff:
Dr. Jamie Bassel and Dr. Jamie Bassel, D.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilson v. HSBC Bank, USA
as 19-920
Defendant:
Prudential Rand Realty, Inc., a business, Mortgageit, Inc., a corporation, All persons and entities with interest in real property located at 4 William Street, Ossining, New York and others
Defendant / Appellee:
HSBC Bank, USA
Plaintiff / Appellant:
Sherwin A. Wilson
O'Hara v. MortgageIT, Inc et al
as 3:2018cv01672
Plaintiff:
Edward O'Hara
Defendant:
IndyMac Bancorp, Inc., Citibank, N.A., Hinshaw & Culbertson, LLP and others
Cause Of Action: 42 U.S.C. § 1983
Wilson v. HSBC Bank, USA et al
as 7:2016cv08405
Plaintiff:
Sherwin A. Wilson
Defendant:
HSBC Bank, USA, Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
CIT Bank, N.A. v. Klages et al
as 2:2016cv01186
Plaintiff:
CIT Bank, N.A.
Defendant:
Robert E. Delvicario, Jr., Peter Klages, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff:
Deutsche Bank Structed Products, Inc and MortgageIT Inc
Defendant:
Ally Financial, Inc
Movant:
Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
United States of America v. Deutsche Bank AG
as 14-2448
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant:
Anthony Viola
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Rugani v. GMAC Mortgage et al
as 1:2012cv04995
Defendant:
GMAC Mortgage, Mortgage Electronic Registration Systems, Inc. and Mortgageit, Inc.
Plaintiff:
John Rugani
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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