Cases 11 - 20 of 1,364
Angus v. CWS Investments, Inc.
as 1:2024cv00478
Plaintiff:
Constantine Angus
Defendant:
CWS Investments, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nelson v. PennyMac Loan Services, LLC et al
as 1:2023cv05902
Plaintiff:
Charles L. Nelson
Defendant:
PennyMac Loan Services, LLC and Victor Warren Properties, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
James v. Everett Financial, Inc. et al
as 1:2023cv05115
Plaintiff:
Jamaree James
Defendant:
Everett Financial, Inc., JPMorgan Securities, LLC, Government National Mortgage Association and others
Cause Of Action: 28:l332 Diversity - Foreclosure
CCPG, Inc. et al v. The First Bank (INC.)
as 1:2023cv05056
Defendant:
The First Bank (INC.), Heritage Bank and Heritage Southeast Bank
Plaintiff:
CCPG, Inc. and Kimberly Owen
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Sheely v. New Rez, LLC et al
as 1:2023cv04044
Defendant:
The Bank of New York Mellon, New Rez, LLC doing business as Shellpoint Mortgage Servicing, The Bank of New York As Trustee for the Certificate Holders of CWALT, Inc. Alternative Loan Trust, and others
Plaintiff:
Anthony Sheely, Jr.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Clark et al v. Citifinancial Services Inc. et al
as 1:2023cv04379
Plaintiff:
Eric L. Clark, LiShanda Moore and Cameron Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Estate of James Holmes v. Select Portfolio Servicing, Inc. (SPS) et al
as 1:2023cv03821
Plaintiff:
Estate of James Holmes
Defendant:
Select Portfolio Servicing, Inc. (SPS), Wells Fargo and Robertson, Anscutz, Schneid, Crane & Partners, PLLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clark v. Citifinancial Services Inc. et al
as 1:2023cv03054
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: 28:l332 Diversity - Foreclosure
Nationstar Mortgage, LLC v. CitiMortgage, Inc.
as 1:2023cv03222
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Munoz v. Local Homes, LLC et al
as 2:2023cv00135
Defendant:
Truist Financial, Local Homes, LLC, SDL Enterprises, Inc. and others
Plaintiff:
Jose Y. Munoz
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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