Torts - Property Cases
Cases 1 - 10 of 38
United States of America v. Deutsche Bank AG
as 14-2448
Intervenor - Appellant: Anthony Viola
Defendant - Appellee: Deutsche Bank Securities, Inc., DB Structured Products, Inc., Mortgageit, Inc. and others
Plaintiff - Appellee: United States of America
Imanil v. MortgageIT, Inc. et al
as 1:2013cv00623
Defendant: CitiMortgage, Inc. , Mortgage Electronic Registration Systems, Inc. , Citibank, N.A. and others
Plaintiff: Lawrence Imanil
Cause Of Action: Truth in Lending
Ing v. Bank of America, N.A. et al
as 1:2012cv00282
Plaintiff: David Ing
Defendant: Bank of America, N.A., MortgageIT, Inc., Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Fair Debt Collection Act
Dias v. OneWest Bank FSB et al
as 1:2012cv00273
Plaintiff: Patricia Lynn Dias
Defendant: OneWest Bank FSB, MortgageIT, Inc., Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Fair Debt Collection Act
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Defendant: Stanwich Asset Acceptance Company, LLC, Residential Asset Securities Corporation, Washington Mutual Mortgage Securities Corp. and others
Plaintiff: Iluminada Agonias , Evelina Alejandro , Ruben Ambrocio and others
Cause Of Action: Truth in Lending
Harold Wallace v. Midwest Financial & Mortgage S, et al We have downloadable decisions or orders for this case
as 12-5208
Plaintiff - Appellant: HAROLD C. WALLACE
Defendant - Appellee: MIDWEST FINANCIAL & MORTGAGE SERVICES, INC., MORTGAGEIT, INC., SHANE SOARD and others
Schwartz v. Independent Appraisals, et al
as 11-2447
Plaintiff - Appellant: HELEN G. SCHWARTZ, as the Trustee in Bankruptcy for Roland Rodriguez
Defendant: FIRST BANK, d/b/a First Bank, Inc., MORTGAGEIT, INC., DAVID S. STRAUSS and others
Defendant - Appellee: INDEPENDENT APPRAISALS, LLC., CAROLYN A. JENKINS, NEXTGEN REALTY, INC. and others
Schwartz et al v. First Bank, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv11051
Defendant: Thermopylae Enterprises Corp. , Melanie F. Daye , Bruce L. Namenson, Esq. and others
Plaintiff: Helen G Schwartz
Cause Of Action: Petition for Removal- Fraud
United States of America v. Deutsche Bank AG et al Featured Case
as 1:2011cv02976
Plaintiff: United States of America
Defendant: Deutsche Bank AG, Mortgageit, Inc.
Cause Of Action: False Claims Act
Ibrahim et al v. MortgageIT Inc et al We have downloadable decisions or orders for this case
as 4:2011cv00802
Plaintiff: Khawil Ibrahim , Salma Ibrahim
Defendant: MortgageIT Inc , Bank of New York Corporation
Cause Of Action: Petition for Removal

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