Cases 1 - 10 of 11
US Income Partners, LLC v. Acore Capital Mortgage, LP
as 8:2020cv01020
Plaintiff:
US Income Partners, LLC
Defendant:
Acore Capital Mortgage, LP
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Acceptance Capital Mortgage Corporation
as 1:2015cv21884
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Acceptance Capital Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Bank of the Ozarks v. Capital Mortgage Corporation et al
as 1:2012cv00405
Plaintiff:
Bank of the Ozarks
Defendant:
Capital Mortgage Corporation, First Financial Funding, Inc. , Prime Equity Lending, Inc. and others
Counter_claimant:
David E. Aronstein , Fred B. Wachter , First Financial Funding, Inc. and others
Counter_defendant:
Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332
Mackoul v. GB Mortgage LLC et al
as 1:2011cv04252
Plaintiff:
Antonieta Mackoul
Defendant:
GB Mortgage LLC, Perry Law Group, LLC, Capital Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Shuman v. Capital Mortgage Corporation et al
as 2:2011cv00152
Plaintiff:
Irene Shuman
Defendant:
Capital Mortgage Corporation and David O'Steen
Cause Of Action: 28 U.S.C. § 1983
Miller v. Capital Mortgage Corporation
as 2:2010cv00177
Plaintiff:
Ellis Miller, Jr.
Defendant:
Capital Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Knight et al
as 6:2009cv01570
Plaintiff:
United States of America
Defendant:
Leo Knight, Jr., Carole J. Knight and First Capital Mortgage of Central Florida, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Petillo et al v. World Savings Bank, FSB et al
as 6:2008cv01255
Plaintiff:
Michael A. Petillo, Michael A. Petillo, Michael A. Petillo and others
Defendant:
World Savings Bank, FSB, Meridian Capital Mortgage, Inc. and Alliance Title Company
Cause Of Action: Federal Question
Negron v. Allied Capital Mortgage Company et al
as 3:2007cv00863
Plaintiff:
Angel L. Negron, Jr.
Defendant:
Allied Capital Mortgage Company and Douglas Klezmer
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Rippicandidi v. Wells Fargo Home Mortgage, Inc. et al
as 6:2007cv00589
Plaintiff:
Joseph Rippicandidi
Defendant:
Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., GE Capital Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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