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

Alfredo Roque v. Mortgageit, Inc

Other Civil Terminated District Court, C.D. CaliforniaNo. 2:09-cv-02445Filed 04/08/2009
Romero v. Mortgageit, Inc

Other Civil Terminated District Court, District of ColumbiaNo. 1:09-cv-00601Filed 03/31/2009
Swan v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00432Filed 03/05/2009
Zayas v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00357Filed 02/24/2009
Cana v. MortgageIt,Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00323Filed 02/18/2009
Bernabe v. MortgageIt, Inc

Real Property Terminated District Court, D. NevadaNo. 2:09-cv-00138Filed 01/21/2009
Raymond Morgan v. MortgageIT Inc

Real Property Terminated District Court, C.D. CaliforniaNo. 5:09-cv-00039Filed 01/08/2009
Granucci v. MortgageIT, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-04985Filed 12/11/2008
Hawk v. Mortgageit, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:08-cv-01922Filed 10/17/2008
Mayes v. Mortgageit, Inc

Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:07-cv-01642Filed 08/20/2007
Sammarone v. Mortgageit, Inc

Labor Terminated District Court, D. New JerseyNo. 2:07-cv-03839Filed 08/10/2007
Lark v. MortgageIT, Inc

Contract Terminated District Court, N.D. OhioNo. 1:07-cv-02442Filed 08/09/2007
Teofilo Guadiz v. MortgageIT Inc

Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:07-cv-03782Filed 06/11/2007
American Portfolio Mortgage Corp v. Mortgageit, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:07-cv-02746Filed 05/16/2007
Pasqualini v. Mortgageit Inc

Other Civil Terminated District Court, D. ConnecticutNo. 3:07-cv-00514Filed 03/20/2007
DeLutio v. Mortgageit, Inc

Labor Terminated District Court, D. ConnecticutNo. 3:07-cv-00313Filed 02/28/2007
Kanhalikham v. Mortgageit, Inc

Personal Property / Fraud Terminated District Court, D. OregonNo. 3:06-cv-00932Filed 07/03/2006
Regina Faison v. MortgageIT Inc

Other Civil Terminated District Court, C.D. CaliforniaNo. 2:06-cv-03913Filed 06/21/2006
Emc Mortgage Corp v. MortgageIT, Inc

Trademark Terminated District Court, N.D. TexasNo. 3:06-cv-00440Filed 03/13/2006
MortgageIT Inc v. James B Charleston

Contract Terminated District Court, C.D. CaliforniaNo. 2:02-cv-06952Filed 09/05/2002
Mortgageit, Inc v. Wallberg

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-05911Filed 07/25/2002

Showing 51–71 of 71