Cases 1 - 10 of 324
UNITED STATES OF AMERICA v. BALLENTINE et al
as 1:2024cv00779
Defendant:
CITY OF DURHAM, NORTH CAROLINA, STATE EMPLOYEES' CREDIT UNION, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Jamie Forbes v. Atlantic Bay Mortgage Group, LLC
as 24-1897
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., FANNIE MAE, trustee for Securitized Trust FNMA 2022-34 Trust, JOHN DOES 1-10 and others
Plaintiff:
JAMIE FORBES, a/k/a Jamie Sprenger
Mayor and City Council of Baltimore v. Walcott et al
as 1:2024cv01539
Defendant:
Rudy Walcott, Ronald M. Carr, All Persons Having or Claiming To Have Any Interest in the Property Known As 2910 Grantley Avenue, Ward 15, Section 35, Block 3186, Lot 029 and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 28 U.S.C. § 1441 Removal - Truth and Lending
Forbes v. Atlantic Bay Mortgage Group, LLC et al
as 5:2024cv00048
Plaintiff:
Jamie Forbes and Jamie Sprenger
Defendant:
Atlantic Bay Mortgage Group, LLC, Fannie Mae, Mortgage Electronic Registration Systems, Inc. and others
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Graham v. Anderson et al
as 5:2023cv00030
Plaintiff:
Trevor G. Graham
Defendant:
Aaron B. Anderson, Brock and Scott PLLC, Closeline Settlement and others
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mahoney v. Nationstar Mortgage LLC et al
as 6:2022cv03916
Plaintiff:
Derrick Mahoney
Defendant:
Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kaysan Johnson v. First Horizon Home Loan Corp.
as 22-1896
Plaintiff / Appellant:
KAYSAN E. JOHNSON and KAYSAN JOHNSON, a/k/a Kaysan Johnson-Owens
Defendant / Appellee:
FIRST HORIZON HOME LOAN CORPORATION, FIRST HORIZON ASSET SECURITIES, INC., a/k/a First Horizon National Corporation, a/k/a First Horizon Home Loan Corporation, A subsidiary of First Horizon Corporation, THE BANK OF NEW YORK, as Trustee for Securitized Trust: First Horizon Alternative Mortgage Securities and others
Johnson v. First Horizon Home Loan Corporation, et al
as 1:2022cv01715
Defendant:
First Horizon Asset Securities, Inc., First Horizon Home Loan Corporation, First Horizon National Corporation and others
Plaintiff:
Kaysan E Johnson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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