Cases 1 - 10 of 14
JOSEPH v. NEWREZ LLC
as 1:2023cv20445
Plaintiff:
VIRGINIA JOSEPH
Defendant:
NEWREZ LLC d/b/a SHELLPOINT MORTGAGE SERVICES and Newrez LLC doing business as Shellpoint Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Jackson v. JPay Corporation et al
as 1:2019cv20341
Plaintiff:
Deondre Lovertur Jackson and Deandre Lovertur Jackson
Defendant:
United States, JPay Corporation and Virginia Department of Corrections
Cause Of Action: 17 U.S.C. § 0101
Frick v. Brock & Scott, PLLC
as 0:2019cv60123
Defendant:
Brock & Scott, PLLC
Plaintiff:
Virginia Frick
Cause Of Action: 15 U.S.C. § 1692
Vega v. Pitt Street Associates, LLC
as 1:2019cv20106
Plaintiff:
Tony Vega
Defendant:
Pitt Street Associates, LLC and Pitt Street Associates, LLC a Virginia Limited Liability Company doing business as Exit Realty Associates
Cause Of Action: 28 U.S.C. § 1331
Frick v. Zwicker & Associates, PC
as 9:2017cv80828
Plaintiff:
Virginia Frick
Defendant:
Zwicker & Associates, PC
Cause Of Action: 15 U.S.C. § 1692
Amt CADC Venture, LLC v. Alvarez et al
as 1:2017mc20988
Plaintiff:
Amt CADC Venture, LLC
Defendant:
Mario Alvarez, Luis R. Trujillo, California Cove at San Elijo, LLC and others
Cause Of Action: Registration of Foreign Judgment
Giuffre v. Maxwell
as 0:2016mc61261
Plaintiff:
Giuffre and Virginia L Giuffre
Defendant:
Maxwell and Ghislaine Maxwell
Cause Of Action: 28 U.S.C. § 1331
Gabriel v. Seterus, Inc.
as 0:2015cv62185
Plaintiff:
Virginia Gabriel
Defendant:
Seterus, Inc.
Mediator:
Eric Kleinman
Cause Of Action: 15 U.S.C. § 1692
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
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