Company

MortgageIT Inc

Federal civil lawsuits naming MortgageIT Inc.

In this index, 71 federal civil lawsuits name a party recorded as MortgageIT Inc, most often as a defendant (69 of 71). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Other Civil matters, filed between 2002 and 2019, most frequently in District Court, C.D. California. The most common causes of action are Truth in Lending Act, Insurance, and Foreclosure.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2002–2019

Span

5 mo

Median Duration

3.9 cases/yrNamed as defendant in 97% of cases44% Real PropertyNo filings since 2019

Cases by State

HI · 2

Open Cases Over Time

2002peak 12 open2019

Case Types Over Time

20022019

Real PropertyOther CivilRICO / Consumer / Other StatutesPersonal Property / FraudContract

Filings by Year

20022019

Case Types filter →

Real Property31

Other Civil12

RICO / Consumer / Other Statutes9

Personal Property / Fraud7

Contract6

Labor3

Where Filed filter →

71 Cases — Newest First

Bassel v. MortgageIT, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:19-cv-06830Filed 12/04/2019
Dhi Holdings, LP v. MortgageIT, Inc

Real Property Terminated District Court, S.D. TexasNo. 4:17-cv-00960Filed 03/28/2017
Tamondong v. Mortgageit, Inc

Real Property Terminated District Court, N.D. CaliforniaNo. 3:16-cv-03722Filed 07/01/2016
Hopkins v. MortgageIt, Inc

Other Civil Terminated District Court, D. NevadaNo. 2:15-cv-01547Filed 08/12/2015
Tello v. MortgageIt, Inc

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:15-cv-01490Filed 08/04/2015
Land Trust Service Corporation v. MortgageIT, Inc

Other Civil Terminated District Court, S.D. FloridaNo. 1:14-cv-23885Filed 10/20/2014
Beatty v. Mortgageit, Inc

Real Property Terminated District Court, D. ColoradoNo. 1:14-cv-02843Filed 10/17/2014
Imanil v. MortgageIT, Inc

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:13-cv-00623Filed 11/15/2013
Bersalona v. MortgageIT, Inc

Real Property Terminated District Court, D. HawaiiNo. 1:13-cv-00522Filed 10/10/2013
Vasken Jilkevorkian v. Mortgageit, Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 2:13-cv-06362Filed 08/30/2013
Jilkevorkian v. Mortgageit, Inc

Real Property Terminated District Court, S.D. CaliforniaNo. 3:13-cv-00713Filed 03/25/2013
Residential Funding Company, LLC v. MortgageIT, Inc

Contract Terminated District Court, D. MinnesotaNo. 0:13-cv-00189Filed 01/23/2013
Dimitruk v. Mortgageit, Inc

Other Civil Terminated District Court, N.D. CaliforniaNo. 3:12-cv-04117Filed 08/06/2012
Peter Truong v. Mortgageit Inc

Other Civil Terminated District Court, C.D. CaliforniaNo. 8:12-cv-01242Filed 08/01/2012
Gaynetta Williams v. Mortgageit, Inc

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-01658Filed 02/27/2012
Akram Daneshrad v. MortgageIT Inc

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-00291Filed 01/11/2012
Wolverton, Et Al v. Mortgageit, Inc., Et Al

Real Property Terminated District Court, D. NevadaFiled 04/22/2011
Roman Flores v. Mortgageit, Inc

Other Civil Terminated District Court, C.D. CaliforniaNo. 2:11-cv-02171Filed 03/14/2011
Ibrahim v. MortgageIT Inc

Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 4:11-cv-00802Filed 02/22/2011
McClatchie v. Mortgageit, Inc

Personal Property / Fraud Terminated District Court, D. NevadaNo. 3:11-cv-00115Filed 02/16/2011
Sanchez v. Mortgageit, Inc

Real Property Terminated District Court, N.D. CaliforniaNo. 4:10-cv-04146Filed 09/15/2010
Rossini v. MortgageIT, Inc

Other Civil Terminated District Court, S.D. CaliforniaNo. 3:10-cv-01857Filed 09/07/2010
Sejas v. Mortgageit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:10-cv-00568Filed 06/01/2010
Rene Delgado v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 5:10-cv-00544Filed 04/14/2010
Roland Flores v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 2:10-cv-02624Filed 04/09/2010
Escobar v. Mortgageit, Inc

Other Civil Terminated District Court, N.D. CaliforniaNo. 4:10-cv-00692Filed 02/18/2010
Miriam Elizabeth Serpas v. MortgageIT, Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 2:10-cv-00635Filed 01/28/2010
Salvador Avalos v. MortgageIT, Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 2:10-cv-00525Filed 01/25/2010
Joy Ann Leack v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 5:10-cv-00078Filed 01/15/2010
Guisihan v. MortgageIT, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:10-cv-00111Filed 01/14/2010
Ormond v. MortgageIT, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:09-cv-03543Filed 12/22/2009
Montoya v. Mortgageit, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:09-cv-05889Filed 12/16/2009
Cecil Green v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 5:09-cv-02179Filed 11/24/2009
Soledad Oviedo Garcia v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 5:09-cv-02110Filed 11/12/2009
Conrado Delgadillo v. Mortgageit, Inc

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:09-cv-07637Filed 10/21/2009
Jon Unger v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 5:09-cv-01893Filed 10/09/2009
Reynaldo Marques v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 8:09-cv-01154Filed 10/07/2009
Vandevrede v. Mortgageit Inc

Other Civil Terminated District Court, E.D. MichiganNo. 2:09-cv-13675Filed 09/16/2009
Duffy v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-01780Filed 09/08/2009
Pineda v. Mortgageit, Inc

Real Property Terminated District Court, N.D. CaliforniaNo. 3:09-cv-03779Filed 08/17/2009
Sheri Welton v. MortgageIT Inc

Contract Terminated District Court, C.D. CaliforniaNo. 5:09-cv-01474Filed 08/05/2009
Idalia Velasco v. MortgageIT, Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 2:09-cv-05539Filed 07/29/2009
Espartero v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-01320Filed 07/21/2009
Toor v. Mortgageit, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:09-cv-02850Filed 06/25/2009
Estrada v. Mortgageit, Inc

Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:09-cv-01255Filed 06/09/2009
Garcia v. Mortgageit, Inc

Real Property Terminated District Court, S.D. CaliforniaNo. 3:09-cv-01153Filed 05/28/2009
Chavez v. Mortgageit Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00965Filed 05/28/2009
Perez-Gomez v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00906Filed 05/21/2009
Aquino v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00746Filed 04/27/2009
Haile v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00643Filed 04/10/2009

Showing 1–50 of 71