Cases 1 - 10 of 17
Wesco Insurance Company v. Global Closing Company, LLC et al
as 6:2024cv00185
Plaintiff:
Wesco Insurance Company
Defendant:
Global Closing Company, LLC, Benjamin Bell, Seacoast National Bank and others
Other:
Rodney Max
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Taylor v. Freedom Mortgage Corporation et al
as 1:2022cv00085
Plaintiff:
James Lamont Taylor
Defendant:
Freedom Mortgage Corporation, Government National Mortgage Association and Inspire Closing Services, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IOU Central, Inc. v. Solid Rock Services, Inc. et al
as 1:2021cv03725
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Solid Rock Services, Inc., Addictive Ink, LLC., Real Estate Closing Contractors, LLC. and others
Cause Of Action: 28 U.S.C. § 1332
First American Title Insurance Company v. Craig Long, LLC et al
as 1:2020cv02343
Plaintiff:
First American Title Insurance Company
Defendant:
Craig Long, LLC, Alpha Asset Purchase Ltd. Co., Craig Long and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv03096
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC et al
as 1:2013cv01635
Plaintiff:
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1
Defendant:
SunTrust Robinson Humphrey Funding, LLC and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Estate of Ethelyn Lasell et al
as 1:2012cv21958
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Estate of Ethelyn Lasell, Escrow Closing Solutions Corp. and Janice A. Nelson-Stevens
Cause Of Action: 28 U.S.C. § 1332
Title Pro Closings, LLC v. Tudor Insurance Company
as 1:2011cv00673
Plaintiff:
Title Pro Closings, LLC
Defendant:
Tudor Insurance Company
Counter_claimant:
Tudor Insurance Company
Counter_defendant:
Title Pro Closings, LLC
Cause Of Action: 28 U.S.C. § 1332
Alterra Excess & Surplus Insurance Company v. Title Closings & Research Services Inc. et al
as 8:2011cv01470
Plaintiff:
Alterra Excess & Surplus Insurance Company
Defendant:
Title Closings & Research Services Inc., Michelle Salvato and Commonwealth Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Alterra Excess & Surplus Insurance Company v. Title Closings & Research Services Inc. et al
as 6:2011cv01070
Plaintiff:
Alterra Excess & Surplus Insurance Company
Defendant:
Title Closings & Research Services Inc., Michelle Salvato and Commonwealth Land Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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