Cases 1 - 10 of 12
Sahlein et al v. Red Oak Capital, Inc. et al
as 3:2013cv00067
Plaintiff:
Hugo Sahlein , Rita Sahlein , Steven Sahlein and others
Defendant:
Red Oak Capital, Inc., Mortgage Electronic Registration Systems, Inc., Merscorp Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams, Jr et al v. VOLT 2012-NPL1 Asset Holdings Trust et al
as 1:2012cv01446
Plaintiff:
Earl Williams, Jr and Viveca G Williams
Defendant:
VOLT 2012-NPL1 Asset Holdings Trust and Vericrest Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601
Hellhoff v. The Bank of New York Mellon et al
as 1:2012cv01858
Plaintiff:
Herbert M. Hellhoff
Defendant:
The Bank of New York Mellon and Vericrest Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601
Kabita Choudhuri v. Wells Fargo Bank N.A., et al
as 11-17735
Plaintiff - Appellant:
KABITA CHOUDHURI
Defendant - Appellee:
WELLS FARGO BANK N.A., CIT GROUP, INC., Successor Vericrest Financial, Inc., FIRST AMERICAN LOAN STAR and others
Martin v. Vericrest Financial, Inc. et al
as 2:2010cv01000
Plaintiff:
Brenda L. Martin
Defendant:
Vericrest Financial, Inc. and John Doe Holder
Cause Of Action: 15 U.S.C. § 1601
ALI v. Vericrest Financial, Inc. et al
as 1:2010cv04613
Defendant:
Vericrest Financial, Inc. and Kimberly J. Weissman
Plaintiff:
JO EL NERO ALI
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2010cv01452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Sosa-Ruiz et al v. Wilmington Finance, Inc. et al
as 3:2010cv01399
Plaintiff:
Mirna Sosa-Ruiz and Manuel De Jesus Martinez
Defendant:
Wilmington Finance, Inc., Vericrest Financial, Inc., Mortgage Lender Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Keith Ponder v. Foreclosure Attorneys Michael, et al
as 10-10022
Plaintiff - Appellant:
KEITH M. PONDER
Defendant - Appellee:
FORECLOSURE ATTORNEYS MICHAEL MISENHEIMER @ SICAY, PERROW, KNIGHTEN & BOHAN, REO-FMC-TMC, RYAN NEWBERRY FOR TRUSTEE MANAGEMENT CO., VERICREST FINANCIAL, INC., f.k.a. The Cit Group/Consumer Finance, Inc., et al. and others
Kline et al v. Wilmington Finance, Inc. et al
as 2:2009cv01082
Plaintiff:
Heidi Kline, Heidi Kline, Heidi Kline and others
Defendant:
Wilmington Finance, Inc., Wilmington Finance, Inc., Vericrest Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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