Cases 1 - 10 of 15
Mazzei v. The Money Store
as 21-2696
Plaintiff / Appellant:
Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee:
The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and others
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Shirley Piatt, et al v. The Money Store, et al
as 19-55780
Plaintiff / Appellant:
DARRELL ASBERRY, MICHAEL CORDES, on behalf of themselves and all others similarly situated and SHIRLEY PIATT
Defendant / Appellee:
THE MONEY STORE, HOMEQ SERVICING CORPORATION, TMS MORTGAGE, INC. and others
Shirley Piatt et al v. The Money Store et al
as 2:2018cv01291
Defendant:
Wells Fargo Bank, N.A., The Money Store, HomEq Servicing Corporation and others
Plaintiff:
Michael Cordes, Darrell Asberry and Shirley Piatt
Cause Of Action: 28 U.S.C. § 1332
Mazzei v. The Money Store, et al
as 1:2001cv05694
Defendant:
The Money Store, Homeq Servicing Corp. and TMS Mortgage, Inc.
Plaintiff:
Joseph Mazzei
Intervenor:
Mr. Eugene Kline
Interested Party:
Black Knight Infoserv LLC
Cause Of Action: 15 U.S.C. § 1692
James Dehart, et al v. Home Servicing Corporation, et al
as 15-1723
Plaintiff - Appellant:
JAMES S. DEHART and JUDY DEHART
Defendant - Appellee:
HOME SERVICING CORPORATION, FKA TMS Mortgage Inc, DBA Money Store Inc, WACHOVIA BANK OF DELAWARE, DBA Home Servicing Corporation, MILSTEAD & ASSOCIATES LLC and others
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Vincent et al v. The Money Store et al
as 1:2011cv07685
Plaintiff:
Lori Jo Vincent , Ruth Ann Gutierrez , Linda U. Garrido and others
Defendant:
The Money Store, TMS Mortgage, Inc., Homeq Servicing Corp. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Avery et al
as 6:2011cv01223
Plaintiff:
United States of America
Defendant:
Donna J. Avery , TMS Mortgage, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Easter, et al v. Amer West Financial, et al
as 2:2001cv01004
Defendant:
USB Warburg Real Estate Securities Inc, American West Financial, FirstPlus Home Loan Owner Trust 1997-1 and others
Plaintiff:
Don Easter, Shirley Easter, Debra Ogunleye and others
Interested Party:
Interested Attorney and Gregory Zoro
Cross Defendant:
Ace Securities Corporate Home Loan Trust 1999A, German American Capital Corporation, Empire Funding Home Loan Owner Trust 1997-1 and others
Cause Of Action: 12 U.S.C. § 1461
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