Cases 1 - 10 of 74
SHIELDS v. FIRST NLC FINANCIAL SERVICES, LLC et al
as 2:2024cv00514
Plaintiff:
Stanley Shields
Defendant:
First NLC Financial Services, LLC, Slect Portfolio Services, Inc. and U.S. Bank, National Association, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-3
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Firestone v. CitiMortgage Inc. et al
as 5:2019cv01539
Defendant:
Kirkland Financial LLC, Country Home Mortgage, First NLC Financial Services LLC and others
Plaintiff:
Magda P Firestone
Cause Of Action: 15 U.S.C. § 1601
Daniels et al v. Saxon Mortgage Services et al
as 8:2015cv01384
Plaintiff:
Wilbur Leroy Daniels, Sr. and Kathern Burch Daniels
Defendant:
Saxon Mortgage Services, First National Bank of Maryland, Cameron-Brown Company and others
Cause Of Action: 42 U.S.C. § 1983
Griffin v. Valdez et al
as 3:2015cv00178
Plaintiff:
Lawrencia Griffin
Defendant:
Jorge Valdez , Veriprise Processing Solution LLC , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1441
Gipson v. Deutsche Bank National Trust Company et al
as 3:2013cv04820
Plaintiff:
Thomas K. Gipson
Defendant:
Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems Inc, Wells Fargo Bank NA and others
Cause Of Action: 15 U.S.C. § 1640
Cunningham v. Chase Manhattan Mortgage Corporation et al
as 1:2013cv03901
Plaintiff:
James D. Cunningham
Defendant:
Chase Manhattan Mortgage Corporation, Deutsche Bank National Trust Company, McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Cunningham v. Chase Manhattan Mortgage Corporation et al
as 1:2013cv03273
Plaintiff:
James D. Cunningham
Defendant:
Chase Manhattan Mortgage Corporation, Deutsche Bank National Trust Company, McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Verdecia v. The Bank of New York, et al
as 0:2013cv62035
Plaintiff:
Erico R Verdecia and Carmen Verdecia
Defendant:
The Bank of New York , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Echols v. First NLC Financial Services, LLC et al
as 1:2013cv00631
Plaintiff:
W. Echols
Defendant:
First NLC Financial Services, LLC , Mortgage Electronic Registration Systems Inc and HSBC Bank USA NA
Deutsche Bank National Trust Company v. Enriquez et al
as 1:2012cv10169
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alfonso Enriquez, Alpine Capital Investments LLC, Mortgage Electronic Registration Systems, Inc. as Nominee for First NLC Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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