District of Mississippi Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 263
Okorie et al v. ML Factors, LLC
as 2:2017cv00098
Plaintiff:
Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC , Inland Family Practice Center, LLC
Defendant:
ML Factors, LLC
Cause Of Action: Diversity-Fraud
Farm Bureau Bank, FSB v. Counts et al
as 4:2017cv00082
Plaintiff:
Farm Bureau Bank, FSB
Defendant:
Jeff Counts, Dixie Auto Company, LLC
Cause Of Action: Diversity-Fraud
Hendrix v. Regions Bank, Inc.
as 3:2017cv00430
Plaintiff:
Nancy M. Hendrix
Defendant:
Regions Bank, Inc.
Cause Of Action: Fair Credit Reporting Act
Boddie v. Ocwen Federal Bank, FSB et al
as 1:2017cv00166
Plaintiff:
Dorothy Boddie
Defendant:
Ocwen Federal Bank, FSB, Wells Fargo Bank, Minnesota NA
Cause Of Action: Diversity-Fraud
McCoy et al v. Wells Fargo, N.A. et al
as 3:2017cv00360
Plaintiff:
Wilbert McCoy , Esther McCoy
Defendant:
Wells Fargo, N.A. , The Window Source, LLC
Cause Of Action: Truth in Lending
Holmes v. Jim Walter Homes, Inc. et al
as 3:2017cv00075
Plaintiff:
Shelia Renee Holmes
Defendant:
Jim Walter Homes, Inc., Ditech Financial LLC , Robinson & Holmes PLLC
and others
Cause Of Action: Notice of Removal
Okorie et al v. Ace Funding Source, LLC et al
as 2:2017cv00002
Plaintiff:
Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC , Inland Family Practice Center, LLC
Defendant:
Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC
and others
Cause Of Action: Diversity-Fraud
Patterson v. Ritchey, Esq.
as 3:2016cv00990
Plaintiff:
Rodrick Patterson
Defendant:
Jacob M. Ritchey, Esq.
Cause Of Action: Fed. Question: Breach of Contract
Roth v. Pollack et al
as 3:2016cv00849
Plaintiff:
Ted Roth
Defendant:
Alan M. Pollack , Robinson Brog Leinwand Greene Genovese & Gluck, P.C. , Maxey Wann, PLLC
and others
Cause Of Action: Diversity-Notice of Removal
Rossmann v. Bowan
as 3:2016cv00221
Plaintiff:
Brud Rossmann
Defendant:
Shelly Bowan
Cause Of Action: Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
