Cases 1 - 10 of 10
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB v. Pacific Mortgage Consultants, Inc.
as 3:2015cv02236
Plaintiff:
Federal Deposit Insurance Corporation as Receiver of BankUnited. FSB
Defendant:
Pacific Mortgage Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1331
Campbell v. American Mortgage Consultants, Inc. et al
as 8:2010cv01566
Plaintiff:
Daniel Campbell
Defendant:
American Mortgage Consultants, Inc., Five Mile Capital Partners, LLC and DML Holdings, Inc.
Cause Of Action: 29 U.S.C. § 201
Gephardt, et al v. The Mortgage Consultants Inc. et al
as 1:2010cv01537
Plaintiff:
Thomas A. Gephardt and Michelle L. Gephardt
Defendant:
The Mortgage Consultants Inc. and Sovereign Bank
Cause Of Action: 28 U.S.C. § 1441
Gomez v. Calpacific Mortgage Consultants, Inc. et al
as 3:2009cv02926
Plaintiff:
Salome Gomez
Defendant:
Calpacific Mortgage Consultants, Inc., JP Morgan Chase, Chase Home Finance, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Divcic et al v. American Mortgage Consultants, Inc. et al
as 8:2009cv02233
Plaintiff:
Aleksandar Divcic, Jessica Vaughn, Joseph Walters and others
Defendant:
American Mortgage Consultants, Inc., Five Mile Capital Partners, LLC, DML Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ruble v. The Mortgage Consultants Inc. et al
as 1:2009cv02056
Plaintiff:
Edwin Ruble
Defendant:
The Mortgage Consultants Inc., Banc One Financial Services, Inc. and Banc One Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Buckner et al v. Mortgage Lenders Network, USA et al
as 1:2008cv03410
Plaintiff:
Barrie Buckner and Vernice A Buckner
Defendant:
Mortgage Lenders Network, USA, Advantage Mortgage Consulting, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: Federal Question
American Mortgage Consultants Inc., v. Opus Capital Markets Consultants, LLC et al
as 1:2007cv07055
Plaintiff:
American Mortgage Consultants Inc.,, American Mortgage Consultants Inc., and American Mortgage Consultants Inc.,
Defendant:
Opus Capital Markets Consultants, LLC, Vero Solutions, Inc.,, Joseph Andrea and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
First Franklin Financial Corporation v. Advantage Mortgage Consulting, Inc. et al
as 4:2007cv01478
Plaintiff:
First Franklin Financial Corporation
Defendant:
Advantage Mortgage Consulting, Inc., Judy Ann Morgan and Residential Title Services, Inc.
Cause Of Action: Diversity
Leonard, et al v. Sunset Mortgage
as 05-4116
Plaintiff - Appellee:
ANGELA M. LEONARD, Personal Representative of the Estate of Roy F. Leonard and AETNA MORTGAGE CONSULTANTS, INC., a Delaware corporation
Defendant - Appellant:
SUNSET MORTGAGE, a Pennsylvania limited partnership
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