Cases 1 - 10 of 15
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Spring Homes, LLC (PA) v. De Los Santos et al
as 7:2014cv04495
Plaintiff:
Spring Homes, LLC (PA)
Defendant:
Roger De Los Santos, Option One Mortgage Corporation, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. US Bank, NA et al
as 1:2012cv04646
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, American Equity Mortgage, Inc., Bank Of America, N.A. and others
FNMA;OTCQB:FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly Wilmington Finance A Division Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Baker et al v. Litton Loan Services LP et al
as 1:2010cv05144
Plaintiff:
Preston Baker and Madelyn Soto
Defendant:
John Does 1 through 50, Litton Loan Services LP, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 2:2010cv02880
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2009cv03371
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Messina v. Option One Mortgage Corporation et al
as 2:2009cv03042
Plaintiff:
Kevin Messina
Defendant:
Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Henry Builders, Inc. et al v. United States of America et al
as 1:2009cv00288
Plaintiff:
Henry Builders, Inc., Avery Enterprises, Inc., HKL Enterprises, LLC and others
Defendant:
United States of America, Henry M. Paulson, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Defendant
Levin et al v. American Home Mortgage Servicing, Inc. et al
as 2:2008cv04426
Plaintiff:
Ofra Levin and Isaac Levin
Defendant:
American Home Mortgage Servicing, Inc., Superior Home Mortgage Corporation, Annunciate Spears and others
Cause Of Action: Federal Question
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