Cases 1 - 10 of 16
United States of America v. Alan Snitzer et al
as 2:2021cv02587
Defendant:
Mortgage Electronic Registration Systems, Inc., Alan Snitzer, The CIT Group/Consumer Finance, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Plaintiff - Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Defendant - Appellee:
INDYMAC MORTGAGE HOLDINGS, INC., UNITED TITLE COMPANY, THE CIT GROUP CONSUMER FINANCE, INC. and others
Ronald Hills, et al v. Indymac Mortgage Holdings, Inc, et al
as 17-56599
Defendant / Appellee:
STEPHANIE M. DAVIS, MARCO A. DELGADO, PRO VALUE PROPERTIES INC. and others
Plaintiff / Appellant:
RONALD HILLS and IVAN RENE MOORE, individually, and as the Executor of the Estate of Ima Moore
Ronald Hills et al v. Indymac Mortgage Holdings, Inc. et al
as 2:2017cv04826
Defendant:
Amber L. Adams, Amber L. Adams, Peter Baer and others
Plaintiff:
Ronald Hills, Ivan Rene Moore and Ivan Rene Moore
Gnatowski v. Summit Management Company LLC et al
as 1:2013cv05318
Plaintiff:
Tad Gnatowski
Defendant:
Summit Management Company LLC , Cit Group/Consumer Finance, Inc. , The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
Antoine Bacha v. The CIT Group Consumer Finance Inc et al
as 2:2012cv00875
Defendant:
Assured Lender Services Inc, Philipe Baltazar, Citimortgage Inc and others
Plaintiff:
Antoine Bacha
Carollo v. Vericrest Financial, Inc. et al
as 4:2011cv04767
Plaintiff:
Sharon Carollo
Defendant:
Vericrest Financial, Inc. , Mortgage Lender Services, Inc. , Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1330
Benito et al v. Vericrest Financial, Inc. et al
as 2:2011cv00295
Trustee:
Bank of New York Mellon
Plaintiff:
Beatriz Q. Benito and Robert R. Benito
Defendant:
CIT Group/Consumer Finance, Inc., Loss Mitigation Services, Inc. and Vericrest Financial, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cheryl Ramos, et al v. Wilmington Finance, Inc., et al
as 09-16485
Plaintiff - Appellant:
CHERYL RAMOS and ROSENY VELOSO
Defendant - Appellee:
WILMINGTON FINANCE, INC., THE CIT GROUP CONSUMER FINANCE, INC. and FORECLOSURELINK INC.
Snowden v. New Century Mortgage Corporation et al
as 2:2009cv01277
Plaintiff:
Ellen Snowden
Defendant:
New Century Mortgage Corporation, Brad A. Morrice, Barclays Capital Real Estate, Inc dba HomEq Servicing and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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