Cases 1 - 10 of 30
Harris et al v. Option One Mortgage Corporation et al
as 1:2012cv00820
Plaintiff:
Leodis Harris and Fatimah M. Harris
Defendant:
Option One Mortgage Corporation, Deutsche Bank National Trust Company and American Home Mortgage Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sessley et al v. Wells Fargo Bank, NA et al
as 2:2011cv00348
Plaintiff:
Philip Sessley and Leonadra R Hutchins Sessley
Defendant:
Wells Fargo Bank, NA , Sand Canyon Corporation , Option One Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Jones v. Option One Mortgage Corporation et al
as 3:2010cv00307
Plaintiff:
Arthur F Jones
Defendant:
Option One Mortgage Corporation , American Home Mortgage Servicing, Inc. and JOHN AND JANE DOES 5-10
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv00313
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith et al v. Encore Credit Corporation et al
as 4:2008cv01462
Plaintiff:
Ronald J Smith and Nancy L. Smith
Defendant:
Encore Credit Corporation, Bear Stearns Residential Mortgage Corporation, Option One Mortgage Corporation and others
Cause Of Action: Federal Question
Jones v. Option One Mortgage Corporation
as 1:2008cv00353
Plaintiff:
Arthur Jones
Defendant:
Option One Mortgage Corporation
Cause Of Action: Federal Question
Brewton v. Deutsche Bank Trust Company et al
as 1:2008cv00516
Plaintiff:
David Brewton
Defendant:
Deutsche Bank Trust Company, Ameriquest Mortgage Co., Ameriquest Mortgage Co. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
LaSalle Bank National Association v. Frye et al
as 3:2007cv03517
Plaintiff:
LaSalle Bank National Association
Defendant:
Largo Frye, Karen Frye, Option One Mortgage Corporation and others
Cause Of Action: Diversity
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