Cases 1 - 6 of 6
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff:
Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant:
Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: 18 U.S.C. § 1961
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P. v. ARLINGTON CAPITAL MORTGAGE CORPORATION
as 2:2013cv04177
Plaintiff:
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.
Defendant:
ARLINGTON CAPITAL MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LPP Mortgage Ltd, et al v. Stephen Carpenter, et al
as 13-1616
Plaintiff - Appellee:
LPP MORTGAGE LTD and SIWELL, INC, DBA Capital Mortgage Services of Texas
Defendant - Appellee:
STEPHEN CARPENTER and UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant - Appellant:
PAMELA CARPENTER
Plaintiff v. Defendant
as 3:2008cv03538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
BRACCIA et al v. ARLINGTON CAPITAL MORTGAGE CORPORATION et al
as 2:2008cv01370
Plaintiff:
NICHOLAS (REISS) BRACCIA and KAREN (REISS) BRACCIA
Defendant:
ARLINGTON CAPITAL MORTGAGE CORPORATION and MARK PONTZ
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2007cv01171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
ThirdParty Plaintiff:
Plaintiff v. Defendant
ThirdParty Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
