Party

Residential Funding

Federal civil lawsuits naming Residential Funding.

In this index, 63 federal civil lawsuits name a party recorded as Residential Funding, most often as a plaintiff (50 of 63). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1992 and 2004, most frequently in District Court, D. Minnesota. Frequent opposing parties include Brinson, Vanbaalen, and DeGeorge Financial.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2004

Span

9 mo

Median Duration

4.8 cases/yrPredominantly plaintiff · 79%Contract-heavy · 59%No filings since 2004

Cases by State

Open Cases Over Time

1992peak 16 open2004

Case Types Over Time

19922004

ContractReal PropertyCivil RightsPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19922004

Case Types filter →

Contract37

Real Property16

Civil Rights4

Personal Property / Fraud3

Federal Tax / Statutory Actions1

Labor1

Where Filed filter →

Frequent Opposing Parties

63 Cases — Newest First

Murry v. Residential Funding

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-06669Filed 10/15/2004
McCullough v. Residential Funding

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-17390Filed 08/13/2004
Residential Funding v. McClaine

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00523Filed 02/23/2004
Reiser v. Residential Funding

Personal Property / Fraud Terminated District Court, S.D. IllinoisNo. 3:03-cv-00619Filed 09/23/2003
Morris v. Residential Funding

Civil Rights Terminated District Court, S.D. TexasNo. 4:01-cv-02420Filed 07/17/2001
Residential Funding v. American Natl Mtge

Contract Terminated District Court, D. MinnesotaFiled 02/05/2001
Residential Funding v. Brinson

Real Property Terminated District Court, N.D. IllinoisNo. 1:01-cv-00665Filed 01/31/2001
Residential Funding v. Owings

Contract Terminated District Court, N.D. IllinoisNo. 1:00-cv-07907Filed 12/18/2000
Residential Funding v. Brinson, Et Al

Real Property Terminated District Court, N.D. IllinoisFiled 04/20/2000
Residential Funding v. Citifed Diversified

Contract Terminated District Court, D. MinnesotaNo. 0:00-cv-01017Filed 04/19/2000
Residential Funding v. Diversified Capital

Contract Terminated District Court, D. MinnesotaNo. 0:00-cv-01016Filed 04/19/2000
Residential Funding v. General Mortgage

Contract Terminated District Court, D. MinnesotaNo. 0:00-cv-00824Filed 04/04/2000
Residential Funding v. Classic Financial

Contract Terminated District Court, D. MinnesotaNo. 0:00-cv-00781Filed 03/29/2000
Residential Funding v. Sterling Mortgage

Contract Terminated District Court, D. MinnesotaNo. 0:00-cv-00344Filed 02/14/2000
Residential Funding v. DeGeorge Financial

Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-00202Filed 02/01/2000
Weil v. Residential Funding

Contract Terminated District Court, S.D. TexasNo. 2:99-mc-00090Filed 11/15/1999
Bursch v. Residential Funding

Personal Property / Fraud Terminated District Court, D. IdahoNo. 3:99-cv-00385Filed 09/03/1999
Residential Funding v. Vanbaalen, Et Al

Real Property Terminated District Court, N.D. IndianaFiled 08/31/1999
Residential Funding v. Vanbaalen

Contract Terminated District Court, N.D. IndianaNo. 3:99-cv-00489Filed 08/31/1999
Residential Funding v. DeGeorge Financial

Contract Terminated District Court, D. MinnesotaNo. 0:99-cv-01179Filed 07/30/1999
Residential Funding v. Van Dyk Mortgage

Contract Terminated District Court, D. MinnesotaNo. 0:99-cv-01163Filed 07/29/1999
Residential Funding v. Eastwood Mortgage

Contract Terminated District Court, D. MinnesotaNo. 0:99-cv-00629Filed 04/21/1999
Residential Funding v. Wmc Mortgage Corp

Contract Terminated District Court, D. MinnesotaNo. 0:99-cv-00236Filed 02/10/1999
Residential Funding v. Bank of America

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-02662Filed 12/16/1998
Residential Funding v. American Natl Mtge

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-02570Filed 12/02/1998
Residential Funding v. Flagstar Bank Fsb

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-02098Filed 09/17/1998
Residential Funding v. San Marino Mortgage

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01907Filed 08/19/1998
Residential Funding v. Falato Financial

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01895Filed 08/18/1998
Residential Funding v. Chicago Financial

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01904Filed 08/18/1998
Residential Funding v. United Financial

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01903Filed 08/18/1998
Residential Funding v. General Bank

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01897Filed 08/18/1998
Residential Funding v. Federal Mortgage Co

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01661Filed 07/09/1998
Bank One NA v. Residential Funding

Contract Terminated District Court, S.D. OhioFiled 07/01/1998
Bank One NA v. Residential Funding

Labor Terminated District Court, S.D. OhioNo. 2:98-cv-00674Filed 07/01/1998
Residential Funding v. Pacific National Bk

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01227Filed 04/22/1998
Residential Funding v. California Mortgage

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01225Filed 04/22/1998
Residential Funding v. Cosmos Mortgage

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-01204Filed 04/20/1998
Freedman v. Residential Funding

Real Property Terminated District Court, E.D. New YorkNo. 9:98-cv-00774Filed 02/03/1998
Residential Funding v. Umg Funding Group

Contract Terminated District Court, D. MinnesotaNo. 0:98-cv-00058Filed 01/12/1998
Residential Funding v. Proffitt

Contract Terminated District Court, E.D. VirginiaNo. 1:97-cv-01569Filed 10/02/1997
Residential Funding v. Life Savings Bk Fsb

Contract Terminated District Court, D. MinnesotaNo. 0:97-cv-02017Filed 09/05/1997
Marguiles v. Residential Funding

Civil Rights Terminated District Court, D. MinnesotaNo. 0:97-cv-01889Filed 08/19/1997
Residential Funding v. Oqm, Inc

Contract Terminated District Court, D. MinnesotaNo. 0:97-cv-01564Filed 07/02/1997
Residential Funding v. Madison Home Inc

Contract Terminated District Court, D. MinnesotaNo. 0:97-cv-01251Filed 05/22/1997
Residential Funding v. Brinson, Et Al

Real Property Terminated District Court, N.D. IllinoisFiled 05/09/1997
Residential Funding v. Brinson

Real Property Terminated District Court, N.D. IllinoisNo. 1:97-cv-05919Filed 05/09/1997
Residential Funding v. Gizynski

Real Property Terminated District Court, N.D. IllinoisNo. 1:97-cv-02152Filed 03/28/1997
Residential Funding v. Mortgage Service

Contract Terminated District Court, D. MinnesotaNo. 0:97-cv-00446Filed 02/26/1997
Bomac Capital Corp v. Residential Funding

Contract Terminated District Court, N.D. TexasNo. 3:96-cv-03368Filed 12/16/1996
Residential Funding v. Bomac Capital

Contract Terminated District Court, D. MinnesotaNo. 3:96-cv-01124Filed 12/05/1996

Showing 1–50 of 63