Cases 1 - 10 of 649
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Sipin v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv00057
Plaintiff:
Gideon J Sipin
Defendant:
Bank of New York Mellon Trust Company, The, Mortgage Electronic Registration Systems Inc and Hometown Mortgage Services Inc
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv05970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gary Bowen of Florida Home Builders, Inc. v. HUD et al
as 0:2023cv61751
Plaintiff:
Gary Bowen of Florida Home Builders, Inc.
Defendant:
HUD and PHH Mortgage Solutions, Inc.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Powerhouse Mortgage & Realty Inc. v. RivX Logistics LLC et al
as 1:2023cv23080
Plaintiff:
Powerhouse Mortgage & Realty Inc.
Defendant:
RivX Logistics LLC, RivX Automation Corp., MACEDA TRANSPORTATION SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Darrington v. Paramount Residential Mortgage Group, Inc.
as 1:2023cv00229
Plaintiff:
Michael Darrington, II
Defendant:
Paramount Residential Mortgage Group, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Sipin v. Bank of New York Mellon Trust Company N.A., The, et al
as 2:2023cv00605
Defendant:
Bank of New York Mellon Trust Company N.A., The, The Bank of New York Trust Company,N.A., Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Gideon J Sipin
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Materano vs. The Mortgage Firm, Inc.
as 1:2023cv01295
Plaintiff:
Sandra Materano
Defendant:
The Mortgage Firm, Inc.
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