Cases 1 - 10 of 11
Francesca Maurizio v. Bank of America, N.A. et al
as 2:2013cv06821
Defendant:
BAC Home Loan Servicing, Inc., Bank of America, N.A., Doe Entities and others
Plaintiff:
Francesca Maurizio
Francesca Maurizio v. Bank of America NA et al
as 2:2013cv05665
Defendant:
BAC Home Loan Servicing Inc, Bank of America NA, Doe Entities and others
Plaintiff:
Francesca Maurizio
Federal Deposit Insurance Corp v. Commercial Money Center, et al
as 12-17528
Defendant:
COMMERCIAL MONEY CENTER, FRONTIER INSURANCE COMPANY, ILLINOIS UNION INSURANCE COMPANY and others
Defendant - Appellant:
SAFECO INSURANCE COMPANY OF AMERICA
Receiver - Appellee:
FEDERAL DEPOSIT INSAURANCE CORPORATION, on behalf of NetBank
NETBANK V COMMERCIAL MONEY CENTER, INC.
as 2:2002cv01051
Defendant:
Commercial Money Center, Frontier Insurance Company, Illinois Union Insurance Company and others
Plaintiff:
Netbank
Cause Of Action: 28 USC 144
Ellifritz et al v. Netbank et al
as 2:2010cv00427
Plaintiff:
Stuart M Ellifritz and Theresa A Ellifritz
Defendant:
Netbank, MERSCORP, Inc. , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1444
Stephen Hughes et al v. Netbank et al
as 8:2009cv00993
Plaintiff:
Stephen Hughes and Ismaela C. Hughes
Defendant:
Netbank, Indymac Federal Savings Bank, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Molina et al v. Washington Mutual Bank et al
as 3:2009cv00894
Plaintiff:
Iris Molina and Rene Molina
Defendant:
Washington Mutual Bank, Meritage Mortgage, Netbank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Me Lee v. Kyung Choi, et al
as 09-55000
Plaintiff-counter-claimant - Appellant:
ME LEE
Defendant:
KYUNG H. CHOI, TERRY AHN, RICHARD PARK and others
Defendant - Appellee:
MIKYUNG JAIME KIM, AKA Kathleen Kim, KEVIN KIM, CENTRAL ESCROW INC., a California corporation and others
Defendant-counter-claimant - Appellee:
NETBANK FSB
Counter-defendant:
SOO BIUN, an individual, TERRY O. PERKINS and ALPHA WEST MORTGAGE AND FINANCE, a business entity form unknown
Counter-defendant - Appellee:
SAM LEE
Real-party-in-interest - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Netbank, FBS and LNV CORPORATION
Ronnie Clayton et al v. Ronald Fisher et al
as 2:2008cv01755
Plaintiff:
Miguel Elias, Timothy D Malczynski, James C Dodd and others
Defendant:
CMC Lease Funding III, CMC Lease Funding 2001-3, Inc., Guardian Capital XV, LLC and others
Receiver:
Federal Deposit Insurance Corporation
Petitioner:
Ranger Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Me Lee v. Choi et al
as 2:2007cv07026
Plaintiff:
Me Lee
Defendant:
Kyung H Choi, Kyung H Choi, Terry Ahn and others
Counter Defendant:
Soo Biun, Terry O Perkins, Alpha West Mortgage and Finance and others
Counter Claimant:
NetBank, FBS
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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