Cases 1 - 10 of 11
WALTON v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2024cv01343
Plaintiff:
DEBORAH WALTON
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE, CHASE HOME FINANCE, LLC and others
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
DOMA TITLE INSURANCE, INC. et al v. LEXICON TITLE SERVICES, LLC. et al
as 1:2024cv00041
Plaintiff:
DOMA TITLE INSURANCE, INC., REHABIT DC, LLC and REHABIT DC, LLC.
Defendant:
LEXICON TITLE SERVICES, LLC, DEIRDRE P BROWN and LEXICON TITLE SERVICES, LLC.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
KIM et al v. DP CAPITAL LLC et al
as 1:2023cv01101
Plaintiff:
EUNG KWON KIM, KIM GEORGIA AVE, LLC and KIM GEORGIA AVE, LLC.
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
SHAH et al v. DP CAPITAL LLC et al
as 1:2023cv01102
Plaintiff:
SHAH INVESTMENT GROUP LLC. and NASIR A. SHAH
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
2120 P STREET ASSOCIATES LLC v. ROBERT F. MUNROE DAY SCHOOL, INC.
as 1:2020cv01448
Defendant:
Robert F. Munroe Day School, Inc.
Plaintiff:
2120 P Street Associates d/b/a Residence Inn Dupont and 2120 P STREET ASSOCIATES LLC doing business as RESIDENCE INN DUPONT
Cause Of Action: 28 U.S.C. § 1332
ARCHER v. CARRINGTON MORTGAGE SERVICES et al
as 1:2020cv00717
Defendant:
CARRINGTON MORTGAGE SERVICES, ORANGEBURG cOUNTY and WELLS FARGO
Plaintiff:
SHIRLEY P. ARCHER
Cause Of Action: 18 U.S.C. § 241
U.S. BANK, N.A. v. WILSON et al
as 1:2018cv02106
Defendant:
JOHNETTE P. WILSON and ZENOBIA WILSON
Plaintiff:
U.S. BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Budha Jam, et al v. International Finance Corp.
as 16-7051
Plaintiff / Appellant:
Budha Ismail Jam, Kashubhai Abhrambhai Mahjalia, Sidik Kasam Jam and others
Defendant / Appellee:
International Finance Corporation
Amicus Curiae:
Daniel Bradlow, Professor, International Bank for Reconstruction and Development, Erica Gould, Professor and others
DAVENPORT v. DORE et al
as 1:2013cv01007
Plaintiff:
KATIE DAVENPORT
Defendant:
THOMAS P. DORE and WELLS FARGO HOME MORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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