Cases 1 - 9 of 9
Charbonneau et al v. First Magnus Financial Corporation et al
as 1:2017cv00158
Plaintiff:
John Dale Charbonneau and Urai Charbonneau
Defendant:
First Magnus Financial Corporation, DOE Corporations and ROE LLC'S
Cause Of Action: 15 U.S.C. § 1640
Fernandez et al v. Home 123 Corporation et al
as 1:2011cv00227
Plaintiff:
Brendan D. Fernandez and Clarissa K. Fernandez
Defendant:
Home 123 Corporation, Bank of America Home Loans, New Century Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Chun v. Accredited Home Lenders, Inc. et al
as 1:2011cv00179
Plaintiff:
Lourdes Chun
Defendant:
Accredited Home Lenders, Inc., Beneficial Financial I Inc., Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Levy v. Wells Fargo Bank, N.A. et al
as 1:2011cv00159
Plaintiff:
David Levy
Defendant:
Wells Fargo Bank, N.A. , John Does 1-10, Jane Roes 1-10 and others
Cause Of Action: 15 U.S.C. § 1640
Moniz et al v. American Home Mortgage Servicing, Inc. et al
as 1:2011cv00160
Plaintiff:
Jeremy Koa Moniz and Kendra Ella Sachiyo Moniz
Defendant:
American Home Mortgage Servicing, Inc. , Quick Loan Funding, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1640
Do v. GMAC Mortgage, LLC et al
as 1:2011cv00149
Plaintiff:
Kim Sa Thi Do
Defendant:
GMAC Mortgage, LLC , John Does 1-10, Jane Roes 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Do v. Aurora Loan Services, LLC et al
as 1:2011cv00147
Plaintiff:
Kim Sa Thi Do
Defendant:
Aurora Loan Services, LLC , Lehman Brothers Bank, FSB, Federal National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1601
Dagupion v. Green Tree Servicing, LLC et al
as 1:2011cv00120
Plaintiff:
Marc Dagupion
Defendant:
Green Tree Servicing, LLC , National City Mortgage Co. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Roth v. Meridian Financial Network, Inc. et al
as 1:2007cv00045
Plaintiff:
Marlene Lynn Roth and Marlene Lynn Roth
Defendant:
Meridian Financial Network, Inc., Meridian Financial Network, Inc., Meridian Financial Network, Inc. and others
Cross Defendant:
Jane Roes 1-5, Roe Corporations 1-5, Roe Partnerships 1-5 and others
Cross Claimant:
Option One Mortgage Corporation, Option One Mortgage Corporation, Barbara A. Yango and others
Counter Claimant:
Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Counter Defendant:
Marlene Lynn Roth, Marlene Lynn Roth, Barbara A. Yango and others
ThirdParty Defendant:
3M Investments and Express Home Loans, LLC
ThirdParty Plaintiff:
Barbara A. Yango, Barbara A. Yango, Barbara A. Yango and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
