Cases 1 - 10 of 47
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff:
Ebonie J. Baptiste
Defendant:
Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PENTON v. CENTENNIAL BANK et al
as 4:2018cv00450
Plaintiff:
Simeon Penton
Defendant:
GREAT AMERICAN INSURANCE COMPANY, Overby-Seawell Company, CENTENNIAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Gomez v. Washington Mutual Bank, FA et al
as 0:2018cv60264
Plaintiff:
Juan Gomez
Defendant:
Washington Mutual Bank, FA, Teri Kilgore, Sotheby's Realty and others
Cause Of Action: 28 U.S.C. § 1331
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff:
Wayne Bailey and Renee Bailey
Defendant:
Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, N.A. v. Uribe et al
as 6:2017cv00019
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant:
Fabiola R. Gillis
Cross_defendant:
Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Altier v. SunTrust Mortgage, Inc. et al
as 6:2016cv01752
Plaintiff:
Joseph E. Altier
Defendant:
SunTrust Mortgage, Inc. , SunTrust Bank , Goshen Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601
Waisome et al v. JP Morgan Chase Bank NA et al
as 6:2016cv00445
Plaintiff:
Sherone Waisome and Verna Waisome
Defendant:
JP Morgan Chase Bank NA, All Persons or Entities Unknown and Does 1-25
Cause Of Action: 15 U.S.C. § 1601
Ramos et al v. Wells Fargo Bank, National Banking Association et al
as 0:2015cv62404
Plaintiff:
Herbert Ramos, Katherine Ramos and Frances Ramos
Defendant:
Wells Fargo Bank, National Banking Association, US Bank National Association, NEW CENTURY MORTGAGE & INVESTMENT GROUP and others
Cause Of Action: 15 U.S.C. § 1601
Roach v. Bank of America Corporation et al
as 3:2014cv00703
Plaintiff:
Robert L. Roach
Defendant:
Bank of America Corporation , Real Time Resolutions, Inc. , Argent Mortgage Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
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