Cases 1 - 5 of 5
American Financial Resources, Inc. v. Universal Mortgage and Finance, Inc.
as 3:2023cv00766
Plaintiff:
American Financial Resources, Inc.
Defendant:
Universal Mortgage and Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Universal Mortgage & Finance, Inc. v. Nationwide Mortgage Bankers, Inc.
as 6:2021cv02134
Plaintiff:
Universal Mortgage & Finance, Inc.
Defendant:
Nationwide Mortgage Bankers, Inc.
Roa v. Universal Mortgage & Finance, Inc.
as 6:2018cv00024
Plaintiff:
Jessica Alcocer Roa
Defendant:
Universal Mortgage & Finance, Inc.
Cause Of Action: 42 U.S.C. § 1983
SMITH BEY v. UNIVERSITY MORTGAGE et al
as 7:2014cv01555
Petitioner:
TAMMIE SMITH BEY
Respondent:
UNIVERSITY MORTGAGE, S Lee Pake and William Kennedy
Cause Of Action: 42 U.S.C. § 1983
Option One Mortgage Corporation v. Universal Mortgage Group, Inc. et al
as 2:2008mi00021
Plaintiff:
Option One Mortgage Corporation
Defendant:
Universal Mortgage Group, Inc., Roy Schneider, Nbank, N.A. and others
Cause Of Action: FRCP 45 Subpoena
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