Cases 1 - 10 of 11
U.S. Bank Trust N.A. v. Giles et al
as 1:2018cv12173
Plaintiff:
U.S. Bank Trust N.A.
Interested Party:
Mortgage Electronic Registration Systems, Inc., Household Finance Corporation II, GN Mortgage Corporation and others
Defendant:
Bruno Giles and Lynda Eunice Giles
Cause Of Action: 28 U.S.C. § 1332
Hernandez et al v. Town and Country Credit Corp. et al
as 4:2015cv01718
Plaintiff:
Juan Hernandez and Maria Hernandez
Defendant:
Town and Country Credit Corp., U.S. Bank Trust, N.A., as Trustee , Caliber Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Ivan Crosbie v. Homeward Residential, Inc. et al
as 2:2012cv08531
Plaintiff:
Ivan Crosbie
Defendant:
Does, Homeward Residential, Inc., T.D. Service Company and others
Erroneously And Separately Named Herein As Mortgage Electronic, Registration System Inc. (MERS), Vir:
Mortgage Electronic Registration Systems, Inc.
Hooper et al v. Town and Country Credit Corp. et al
as 1:2012cv00102
Plaintiff:
Susan M. Hooper and Gary Hooper
Defendant:
Town and Country Credit Corp., CitiMortgage, Inc. and PennyMac Corp.
Cause Of Action: 28 U.S.C. § 1332
Nyepon v. WM Speciality Mortgage, LLC et al
as 1:2008cv04545
Plaintiff:
Francis Whratee Nyepon
Defendant:
WM Speciality Mortgage, LLC, WM Speciality Mortgage, LLC, WM Speciality Mortgage, LLC and others
Counter Claimant:
WM Speciality Mortgage, LLC, Town and Country Credit Corp., AMC Mortgage Services and others
Counter Defendant:
Francis Whratee Nyepon and Francis Whratee Nyepon
Cause Of Action: Diversity
Bray v. Ameriquest Mortgage Corp et al
as 3:2008cv00137
Plaintiff:
James Bray
Defendant:
Ameriquest Mortgage Corp/AMC Mortgage Services Inc, Town and Country Credit Corp, CR Title Services Inc and others
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
BROWN et al v. AMERIQUEST MORTGAGE COMPANY et al
as 1:2007cv00788
Plaintiff:
TODD BROWN and STEPHANIE BROWN
Defendant:
AMERIQUEST MORTGAGE COMPANY, ACC CAPITAL HOLDINGS CORP., TOWN AND COUNTRY CREDIT CORP. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barbara G. Holland vs. Town & Country Credit Corp. et al
as 1:2007cv02769
Plaintiff:
Barbara G. Holland
Defendant:
Town & Country Credit Corp. and AmeriQuest Mortgage Company
Counter Claimant:
Town and Country Credit Corp., AmeriQuest Mortgage Company, AmeriQuest Mortgage Company and others
Counter Defendant:
Barbara G. Holland and Barbara G. Holland
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Griffin v. Town and Country Credit Corp. et al
as 1:2007cv10660
Plaintiff:
Karen Griffin
Defendant:
Town and Country Credit Corp. and Ameriquest Mortgage Company
Counter Claimant:
Town and Country Credit Corp. and Ameriquest Mortgage Company
Counter Defendant:
Karen Griffin
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thompson v. Town and Country Credit Corp. et al
as 1:2007cv00117
Plaintiff:
Michael S. Thompson
Defendant:
Town and Country Credit Corp and Ameriquest Mortgage Company
Counter Claimant:
Town and Country Credit Corp and Ameriquest Mortgage Company
Counter Defendant:
Michael S. Thompson
Cause Of Action: 15 U.S.C. § 1601 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.
