Cases 21 - 30 of 56
Vodicka et al v. North American Title Company et al
as 1:2012cv00768
Plaintiff:
Steven Aubrey and Brian Vodicka
Third Party Defendant:
Peter Barlin, CFS Associates, Inc., Sandra Gunn and others
Third Party Plaintiff:
North American Title Company
Defendant:
North American Title Company, Jeffrey Turner, Lesley Karen Williams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Schulte v. Stewart Title Insurance Company et al
as 4:2012mc00527
Petitioner:
Diana L Schulte
Respondent:
Stewart Title Insurance Company, Texas American Title Insurance Company, Lawyer's Title Insurance Company and others
Defendant:
Fidelity National Title Insurance Company and First American Title Insurance Company
Receiver:
StarTex Title Company
Vodicka et al v. North American Title Company et al
as 3:2012cv02721
Defendant:
North American Title Company , Lesley Karen Williams , Jeffrey Turner and others
Plaintiff:
Brian Vodicka and Steven Aubrey
Thirdparty_defendant:
Sandra Gunn , Gregory Lahr , CFS Associates Inc and others
Cause Of Action: 18 U.S.C. § 1964
Tutor v. North American Title Company et al
as 1:2012cv00503
Defendant:
North American Title Company, Jeff Turner, Lesley Karen Williams and others
Plaintiff:
Colonel Chester D. Tutor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cruz et al v. HSBC Bank USA, National Association, et al
as 2:2012cv00672
Defendant:
BAC Home Loans Servicing, LP, HSBC Bank USA, National Association, Mortgage Electronic Registration System (MERS) and others
Plaintiff:
William Cruz and Anthony J. Marino
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NOT USED
as 2:2012cv00613
Defendant:
BAC Home Loans Servicing LP, fka Countrywide Home Loan Servicing, LP, HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
William Cruz and Anthony J. Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mary Grace Dela Cruz et al v. MortgageIT Inc et al
as 2:2012cv03232
Plaintiff:
Eduardo Dela Cruz and Mary Grace Dela Cruz
Defendant:
Deutsche Bank National Trust Company, Deutsche Bank National Trust Company, Does and others
Javate et al v. Universal American Mortgage Company, LLC et al
as 2:2012cv00525
Defendant:
Richard Michael Bowes, HSBC Bank USA, N.A., National Default Servicing Corp. and others
Plaintiff:
Jerome Javate and Maria Solorzano-Javate
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ando v. Alliance Bancorp, et al
as 2:2012cv00523
Plaintiff:
Edith Ando
Defendant:
Alliance Bancorp, North American Title Company, Countywide Homes Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1331
Isaacs et al v. Countrywide Bank, N.A. et al
as 4:2012cv00951
Plaintiff:
Theodore Isaacs and Norma Isaacs
Defendant:
Countrywide Bank, N.A. , Countrywide Home Loans Servicing , Country Wide Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331
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