Cases 1 - 10 of 43
ESTATE OF RUTH F. GRIFFIN et al v. REVERSE MORTGAGE SOLUTIONS INC. et al
as 2:2018cv01175
Defendant:
REVERSE MORTGAGE SOLUTIONS INC. and NATIONSTAR MORTGAGE LLC
Plaintiff:
ESTATE OF RUTH F. GRIFFIN, VERN E. SMITH and CYNTHIA R. MONKS
Cause Of Action: 28 U.S.C. § 1332
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff:
SANDRA SALMON
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al
as 3:2017cv05112
Plaintiff:
EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant:
WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
MCCUE v. EMIGRANT MORTGAGE COMPANY, INC. et al
as 1:2016cv00960
Plaintiff:
THOMAS J. MCCUE
Defendant:
EMIGRANT MORTGAGE COMPANY, INC. and EMIGRANT SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332
ROBERTS v. NVR MORTGAGE FINANCE, INC
as 2:2015cv00488
Plaintiff:
JEFFREY D. ROBERTS
Defendant:
NVR MORTGAGE FINANCE, INC
Cause Of Action: 28 U.S.C. § 1332
MANNARINO v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 3:2014cv07771
Plaintiff:
ANNA MARIA MANNARINO
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY , OCWEN LOAN SERVICING, LLC , NEW CENTURY MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601
SOUDI et al v. M & M MORTGAGE SERVICES, INC. et al
as 2:2014cv06143
Plaintiff:
AIRMEN Z. SOUDI and FATIMA TRABOULSY SOUDI
Defendant:
M & M MORTGAGE SERVICES, INC. , BULLY MAINTENANCE, LLC and GORMAN PROPERTY MAINTENANCE, LLC
Cross_claimant:
M & M MORTGAGE SERVICES, INC.
Cross_defendant:
BULLY MAINTENANCE, LLC and GORMAN PROPERTY MAINTENANCE, LLC
Cause Of Action: 28 U.S.C. § 1332
FISHER v. PRIVATE REAL ESTATE CLUB et al
as 1:2013cv02006
Plaintiff:
MARK FISHER
Defendant:
PRIVATE REAL ESTATE CLUB, AMERICAN FARM MORTGAGE COMPANY, INC. , AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC and others
Cross_claimant:
AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC , AMERICAN FARM MORTGAGE COMPANY, INC. and CITIZENS TRI-COUNTY BANK
Cross_defendant:
CITIZENS TRI-COUNTY BANK , INNOVATIVE CAPITAL VENTURES AT TENNESSEE, LLC, PRIVATE REAL ESTATE CLUB and others
Counter_claimant:
CITIZENS TRI-COUNTY BANK
Counter_defendant:
MARK FISHER
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
MEAUX et al v. VALLEY NATIONAL BANK et al
as 2:2013cv00905
Plaintiff:
ROBERT MEAUX and BEVERLY MEAUX
Defendant:
VALLEY NATIONAL BANK, VNB MORTGAGE SERVICES, INC., STATE TITLE GROUP, INC. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
CASIANO et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv07874
Plaintiff:
VIVIAN CASIANO , JOSEPH CASIANO and LENISE CASIANO
Defendant:
WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., CENTRAL LOAN ADMINISTRATION & REPORTING, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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