Cases 1 - 9 of 9
CHRIST KINGDOM BUILDING WORSHIP CENTER et al v. LBC2 REO LLC et al
as 1:2023cv00471
Plaintiff:
CHRIST KINGDOM BUILDING WORSHIP CENTER and ELLEN WALLACE-SEARCY
Defendant:
LBC2 REO LLC, LBC2 TRUST, ASSET MANAGEMENT ALLIANCE LLC d/b/a ONE ALLIANCE COMPANIES and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hardie et al v. CIT bank et al
as 8:2020cv02627
Plaintiff:
Yanic HARDIE and Darrell HARDIE
Defendant:
OWB REO LLC and CIT Bank
Cause Of Action: 15 U.S.C. § 1601
Erdman v. US REO Fund V, LLC et al
as 5:2020cv00006
Defendant:
US REO Fund V, LLC and First Fidelity REO, LLC
Plaintiff:
Charissa M. Erdman
Cause Of Action: 28 U.S.C. § 1446
Bantam Funding Reo, LLC v. Marseglia et al
as 1:2019cv03652
Plaintiff:
Bantam Funding Reo, LLC
Defendant:
Mary Marseglia and All Occupants
Cause Of Action: 28 U.S.C. § 1444
Bantam Funding Reo, LLC et al v. Marseglia et al
as 1:2019cv03421
Defendant:
Does 1 to 10, Inclusive and Mary Marseglia
Plaintiff:
Bantam Funding Reo, LLC and Carrie M. Ward
Cause Of Action: 28 U.S.C. § 1441
Englert v. Nationstar Mortgage, Inc. et al
as 1:2015cv00303
Plaintiff:
Troy Englert
Defendant:
Nationstar Mortgage, Inc., Virginia Nationstar Mortgage, LLC and Nationstar Home Equity Loan 2009-A REO LLC
Cause Of Action: 12 U.S.C. § 2601
Sheri Daniel v. Wells Fargo Bank, N.A.
as 13-2426
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
WELLS FARGO BANK, N.A., BANK OF AMERICA, NA, U.S. BANK, N.A., As SUCCESSOR TRUSTEE to BANK OF AMERICA, N.A. (SUCCESSOR BY MERGER TO LASALLE BANK N.A.) As TRUSTEE FOR MORGAN STANLEY MORTGAGE LOAN TRUST 2006-11. and others
Porter et al v. MSF Reo LLC et al
as 8:2013cv03325
Plaintiff:
Emma Porter and Greg Porter
Defendant:
MSF Reo LLC, Randa S. Azzam, Robert E. Frazier and others
Cause Of Action: 28 U.S.C. § 1332
Amerigo-Reo, LLC v. SECOND PASS, LLC et al
as 1:2010cv00895
Plaintiff:
Amerigo-Reo, LLC
Defendant:
SECOND PASS, LLC and Omnisource Southeast, LLC
Cause Of Action: 28 U.S.C. § 1332
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