Cases 11 - 20 of 36
McGrue v. Suntrust Mortgage Inc. et al
as 1:2010cv01679
Plaintiff:
Katherine McGrue
Defendant:
Suntrust Mortgage Inc. and Option One Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601
Dieudonne et al v. Option One Mortgage Corporation et al
as 1:2010cv21143
Plaintiff:
Margarrette Francis Dieudonne and Doulby Dieudonne
Defendant:
Option One Mortgage Corporation, Option One Mortgage Corporation (India) Private Limited, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
Graper v. Wells Fargo Bank NA et al
as 1:2009cv02887
Plaintiff:
Robert Graper
Defendant:
Wells Fargo Bank NA, Wells Fargo Bank NA, Option One Mortgage Corporation Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Graper v. Wells Fargo Bank NA et al
as 1:2009mi00381
Plaintiff:
Robert Graper
Defendant:
Wells Fargo Bank NA, Wells Fargo Bank NA, Option One Mortgage Corporation Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
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
UNITED STATES OF AMERICA v. MCKINNIE et al
as 5:2009cv00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBERT C MCKINNIE, JR, ANGELA MCKINNIE, STATE OF FLORIDA DEPARTMENT OF REVENUE and others
Cause Of Action: U.S. Government Plaintiff
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
Plaintiff v. Defendant
as 1:2008cv02989
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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