Cases 1 - 10 of 15
v. Nelson Kennard et al
as 2:2012at01345
Defendant:
Nelson Kennard and US Bank National Association, ND
Plaintiff:
Huy Thanh Vo
Cause Of Action: 15 U.S.C. § 1692
Michael Gilmor, et al v. Preferred Credit Corporation, et al
as 10-8017
Petitioner:
Michael P. Gilmor and Shellie Gilmor
Respondent:
Preferred Credit Corporation, IMPAC Funding Corporation, IMPAC Mortgage Holdings, Inc. and others
US Bank National Association ND v. Carnacchi
as 4:2009cv05366
Plaintiff:
US Bank National Association ND
Defendant:
Michael A. Carnacchi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv04615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2009cv03888
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2009cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2009cv00628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deanthony Thomas, et al v. US Bank National Assoc. ND, et al
as 08-3302
Plaintiff - Appellant:
Deanthony Thomas, Susan Jelinke-Thomas and Steven M. Rich
Defendant - Appellee:
US Bank National Association ND, Ace Securities Corp. Home Loan Trust 1999-A Asset Backed Notes, Series 1999-AA, U.S. Bank, N.A. and others
Amicus On Behalf Of Appellee:
Mortgage Bankers Association, CONSUMER BANKERS ASSOCATION, Consumer Mortgage Coalition and others
Magles, et al v. LoansDirect Inc, et al
as 2:2001cv01074
Defendant:
LoansDirect Inc, Tricor Financial Group, Coast Partners Investors Corp and others
Plaintiff:
Gus Magles, Marietta Magles and Jeffrey Hale
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Poirier, et al v. Real Estate Plus Inc, et al
as 2:2001cv01053
Defendant:
Argent Mortgage Corp, Real Estate Plus Inc a California corporation doing business as Real Estate Plus Mortgage, PSB Lending Corporation and others
Plaintiff:
Thomas Poirier and Julie Poirier
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
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