Barbulica Property Development, LLC v. Wells Fargo Home Mortgage, Inc.
Filed: July 22, 2019 as 4:2019cv02113
Barbulica Property Development
Wells Fargo Home Mortgage, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Dodd et al v. Bank of New York Mellon et al
Filed: May 24, 2019 as 4:2019cv01423
Senad Pindzo, Countrywide Home Loans, Inc., Elzira Pindzo
Charles Dodd, Donna Dodd
Cause Of Action: Real Estate Settlement Procedures Act
Kirkshire Condominium Association v. Arthur et al
Filed: March 27, 2019 as 4:2019cv00669
Kirkshire Condominium Association
Gwen Arthur, Vantage Credit Union, Department of Housing and Urban Development
Cause Of Action: Petition for Removal
Hofmann v. Wells Fargo Bank, N.A.
Filed: March 8, 2019 as 4:2019cv00423
Martin Leigh Wells Fargo Bank, N.A. as trustee for the First Franklin Mortgage Loan Trust Pass-Through Certificate Series 2004-FF, Pittenger Law Group, LLC, Martin Leigh Select Portfolio Servicing, Inc.
Lisa Anne Hofmann
Cause Of Action: Diversity-Account Receivable
Muether v. JPMorgan Chase Bank, N.A. et al
Filed: February 1, 2019 as 4:2019cv00172
JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., CSM Foreclosure Trustee Corporation
Cause Of Action: Diversity-Other Contract
Squire v. J.P. Morgan Chase, et al
Filed: January 11, 2019 as 4:2019cv00038
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., J.P. Morgan Chase
Mary E. Squire
Cause Of Action: Diversity-Fraud
Owens v. Ameriquest Mortgage et al
Filed: September 20, 2018 as 4:2018cv01601
Ocwen Loan Servicing, LLC, Ameriquest Mortgage, Deutsche Bank National Trust Company
William Andre Owens
Cause Of Action: Fair Debt Collection Act
Rivera v. Bank of America, N.A.
Filed: September 11, 2018 as 4:2018cv01526
Bank of America, N.A.
Scott W. Rivera
Cause Of Action: Diversity-Petition for Removal
Scott v. Carrington Mortgage Services et al
Filed: June 12, 2018 as 4:2018cv00935
Carrington Mortgage Services, Bank of America, Taylor, Bean & Whitaker Mortgage Corp.
Cause Of Action: Fair Housing Act
Thompson v. Davis et al
Filed: February 15, 2018 as 4:2018cv00267
Vanessa O. Thompson
Richard K. Davis, Tyler D. Beckerle, Mary Elizabeth Ott
Cause Of Action: (a) Fed. Question: Real Property