Cases 1 - 10 of 38
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
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
Byfield v. First Community Mortgage et al
as 4:2020cv00048
Defendant:
Ginnie Mae, Flagstar Bank, FSB, Wells Fargo Bank, NA and others
Plaintiff:
Richardo C. Byfield
Cause Of Action: 28 U.S.C. § 1444
IOU Central, Inc. v. Kailani Tours Hawaii, LLC et al
as 1:2020cv00448
Defendant:
Mio Noura Paterson, Kailani Tours Hawaii, LLC, Mortgage Electronic Registration Systems (MERS) and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial , Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. Metal Specialists, LLC et al
as 3:2020cv00014
Defendant:
Roger D. Ferrrante, Robin H. Chestnutt, Dale A. Johnston and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. License Express Inc. et al
as 1:2019cv05470
Defendant:
Judith Pabor Blankenship, Interlinc Mortgage Services, LLC, License Express Inc. and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jeffery et al v. Wells Fargo Bank, NA et al
as 1:2019cv03534
Defendant:
Wells Fargo Bank, NA, Structured Asset Securities Corporation, Aurora Loan Services, Inc. and others
Plaintiff:
Wilene Jeffery and Uche Ewo
Cause Of Action: 28:l332
Morris v. GB Home Equity, LLC et al
as 1:2019cv03149
Defendant:
Law Office of Bowen & Quinn, P.A., Ginnie Mae, Wells Fargo Home Mortgage and others
Plaintiff:
Annette Morris
Cause Of Action: 28 U.S.C. § 1444
McNeal et al v. U.S. Bank National Association et al
as 1:2019cv22503
Plaintiff:
Maurice Symonette and Curtis McNeal
Defendant:
U.S. Bank National Association, Axiom Financial Services, SEC and others
Cause Of Action: 28 U.S.C. § 2409
Symonette et al v. Indy Mac Bank et al
as 1:2018cv23615
Plaintiff:
Maurice Symonette, James Littlejohn and Mack Wells
Defendant:
Deutsche Bank National Trust Company, Indy Mac Bank, Mortgage Electronics Registration System (MERS) and others
Cause Of Action: 28 U.S.C. § 1345
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