Cases 1 - 10 of 22
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 3:2024cv00035
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Department of Housing and Urban Development, Valarie D. Walker, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Davis v. Brock & Scott LLC et al
as 3:2023cv00492
Plaintiff:
Apryl Nichole Davis
Defendant:
Brock & Scott LLC, Trustee of Carolina LLC, Future Realty LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Davis v. Freedom Mortgage Corporation et al
as 1:2022cv00342
Plaintiff:
Benjamin Davis, III
Defendant:
Freedom Mortgage Corporation and B.W.W. Law Group LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Federal National Mortgage Association v. Davis et al
as 3:2019cv00570
Defendant:
Michelle M. Davis and Michael D. Davis
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Davis v. Universal American Mortgage Co. LLC et al
as 1:2017cv03110
Plaintiff:
Marcus Davis
Defendant:
Universal American Mortgage Company, LLC, Ocwen Home Loans, Inc. , ACE Securities Corp. Home Equity Loan Trust and others
Cause Of Action: 42 U.S.C. § 1983
Christiana Trust v. Juliett Marsh-Davi
as 17-2099
Plaintiff - Appellee:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, not in its individual capacity, but soley as owner trustee on behalf of RBSHD 2013-1 Trust
Plaintiff:
BANK OF AMERICA, NA
Defendant - Appellant:
JULIETT MARSH-DAVIS
Defendant:
CORNELL D. DAVIS, AMERICAN EXPRESS CENTURION BANK and CARRIAGE LANE HOMEOWNERS ASSOCIATION INC.
Trust et al v. Davis et al
as 2:2017cv01502
Plaintiff:
Christiana Trust and Bank of America NA
Defendant:
Cornell D Davis, Juliett Marsh-Davis, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1331
Christiana Trust v. Davis et al
as 2:2016cv01284
Plaintiff:
Christiana Trust
Defendant:
Cornell D Davis, Juliett Marsh-Davis, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1441
SIMMONS, et al v. TRUSTEE SERVICES OF CAROLINA, LLC et al
as 1:2016cv00011
Plaintiff:
DAVIE D. SIMMONS and GERMAINE T. SIMMONS
Defendant:
TRUSTEE SERVICES OF CAROLINA, LLC and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1442
Ronald A. Davis v. BSI Financial Services, Inc.
as 15-2113
Plaintiff - Appellant:
RONALD A. DAVIS
Defendant - Appellee:
BSI FINANCIAL SERVICES, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, (MERS)
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