Cases 1 - 10 of 38
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
Imanil v. MortgageIT, Inc. et al
as 1:2013cv00623
Plaintiff:
Lawrence Imanil
Defendant:
MortgageIT, Inc., Citibank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Ing v. Bank of America, N.A. et al
as 1:2012cv00282
Plaintiff:
David Ing
Defendant:
Bank of America, N.A., MortgageIT, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Dias v. OneWest Bank FSB et al
as 1:2012cv00273
Plaintiff:
Patricia Lynn Dias
Defendant:
OneWest Bank FSB, MortgageIT, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Harold Wallace v. Midwest Financial & Mortgage S, et al
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
as 1:2011cv11051
Plaintiff:
Helen G Schwartz
Defendant:
First Bank, Inc. , Independent Appraisals, LLC , Carolyn A Jenkins and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Deutsche Bank AG et al
as 1:2011cv02976
Plaintiff:
United States of America
Defendant:
Deutsche Bank AG and Mortgageit, Inc.
Cause Of Action: 31 U.S.C. § 3729
Ibrahim et al v. MortgageIT Inc et al
as 3:2011cv00802
Plaintiff:
Khawil Ibrahim and Salma Ibrahim
Defendant:
MortgageIT Inc and Bank of New York Corporation
Cause Of Action: 15 U.S.C. § 1601
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