Cases 1 - 8 of 8
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roundtree et al v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00515
Plaintiff:
Alphonso Roundtree, Leshawn Roundtree and Tiger Bay Estates Community HOA
Defendant:
Deutsche Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jackson et al v. Premium Capital Funding, LLC et al
as 1:2009cv01392
Plaintiff:
Daniel L. Jackson, Daniel L. Jackson, Mamie S. Jackson and others
Defendant:
Premium Capital Funding, LLC, Option One Mortgage Corporation, Option One Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Perry et al v. First Franklin Financial Corporation et al
as 1:2008mi00411
Plaintiff:
Isaac Perry and Shirley A. Perry
Defendant:
First Franklin Financial Corporation, Altegra Credit Company and Option One Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilbon v. Wells Fargo Bank, N.A. et al
as 1:2008cv02983
Plaintiff:
Carolyn Wilbon
Defendant:
Wells Fargo Bank, N.A., Option One Mortgage Co., Liberty Financial Mortgage Group, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Colquitt v. Option One Mortgage Corporation et al
as 3:2008cv00054
Plaintiff:
Oscar Colquitt
Defendant:
Option One Mortgage Corporation and HomeEq Servicing Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Graper v. Option One Mortgage Corporation
as 1:2008cv00300
Plaintiff:
Robert-Lee Graper
Defendant:
Option One Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Graper v. Option One Mortgage Corporation
as 1:2008mi00016
Plaintiff:
Robert-Lee Graper
Defendant:
Option One Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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