Cases 1 - 10 of 12
Simon-Leveque v. PNC Bank, National Association
as 1:2018cv03662
Plaintiff:
Denise Simon-Leveque
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332
Thorp v. JP Morgan Chase S/B/M Chase Home Finance, LLC S/B/M Chase Manhattan Mortgage Corp
as 1:2014cv21189
Plaintiff:
Christopher D. Thorp
Defendant:
JP Morgan Chase S/B/M Chase Home Finance LLC S/B/M Chase Manhattan Mortgage Corp, Federal Home Loan Mortgage Corporation, Chris Miller and others
Cause Of Action: 15 U.S.C. § 1601
Simon et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00606
Plaintiff:
Nestor Salvador Simon and Marietta Salvador Simon
Defendant:
Argent Mortgage Company, LLC, U.S. Bank National Association, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Defendant:
Simon Portnoy, Richard Solano, Robert Granicz and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Alizadeh et al v. WMC Mortgage Corporation et al
as 3:2012cv00897
Plaintiff:
Simon Alizadeh, Adel Afkarian and David-Wynn: Miller
Defendant:
WMC Mortgage Corporation , Westwood Associates (Trustee), Hennelly & Grossfeld LLP and others
Cause Of Action: 42 U.S.C. § 1986
Jimmy and Simone Thompson v. BAC Home Loan Servicing LP et al
as 2:2010cv09823
Defendant:
BAC Home Loan Servicing LP, Does and ReconTrust Company NA
Plaintiff:
Jimmy Thompson and Simone Thompson
AOM Group, LLC et al v. Wells Fargo Bank NA et al
as 2:2010cv00553
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank USA, N.A. , Michael A Bosco, Jr and others
Plaintiff:
AOM Group LLC and Leo Simon
Cause Of Action: 15 U.S.C. § 1601
Jesus Salgado Lopez et al v. Loan Correspondents Inc. et al
as 8:2009cv00838
Plaintiff:
Jesus Salgado Lopez, Jesus Salgado Lopez and Virginia Teresa Lopez
Defendant:
Loan Correspondents Inc., MTC Financial Inc, MTC Financial Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Type:
Torts - Property
SIMONS v. BNC MORTGAGE, INC. et al
as 2:2008cv05746
Plaintiff:
JAMES SIMONS
Defendant:
BNC MORTGAGE, INC., OPAL FINANCIAL GROUP, LLC, ROBERT CONDERATO and others
Cause Of Action: Federal Question
Simon Marentes v. MTC Financial Inc. et al
as 8:2008cv01191
Plaintiff:
Simon Marentes and Simon Marentes
Defendant:
MTC Financial Inc., Option One Mortgage and DOES
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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