Cases 1 - 10 of 10
Callier vs. Harris Capital Mortgage Group, LLC
as 3:2022cv00097
Defendant:
Brandon Callier and Harris Capital Mortgage Group, LLC d/b/a Harris Capital Mortgage a Florida Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
v. Community Trust Bank
as 5:2022cv00033
Debtor:
Siwell Inc Capital Mortgage
Garnishee:
Community Trust Bank
Not Classified By Court:
Land Gorilla LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
American Financial Network, Inc. v. Wyndham Capital Mortgage, Inc. et al
as 4:2021cv00885
Plaintiff:
American Financial Network, Inc.
Defendant:
Wyndham Capital Mortgage, Inc., Anthony Muchow, Joshua Heinz and others
Cause Of Action: 28 U.S.C. § 1332
Siwell, Inc. v. Berthelette et al
as 5:2019cv00025
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services and Siwell, Inc.
Defendant:
William Berthelette and Land Gorilla, LLC
Cause Of Action: 28 U.S.C. § 1332
Siwell, Inc. dba Capital Mortgage Services v. Nations Lending Corporation
as 5:2017cv00255
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
Nations Lending Corporation
Cause Of Action: 28 U.S.C. § 1332
Siwell, Inc. dba Capital Mortgage Services v. MortgageNOW, Inc.
as 5:2016cv00040
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
MortgageNOW, Inc.
Cause Of Action: 28 U.S.C. § 1332
Leslie Lassberg v. Bank of America, N.A., et al
as 15-40196
Plaintiff - Appellant:
LESLIE C. LASSBERG, also known as Clare Lassberg
Defendant - Appellee:
BANK OF AMERICA, N.A., as Successor by Merger to BAC Home Loans Servicing, L.P., WELLS FARGO BANK, N.A., as Trustee for the Certificate Holders of Morgan Stanley ABS Capital I Inc. Trust 2005-WMC3, Mortgage Pass-Through Certificates, Series 2005-WMC3, MERSCORP HOLDINGS, INCORPORATED, formerly known as Merscorp Incorporated and others
Siwell, Inc. dba Capital Mortgage Services
as 5:2012cv00185
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
Leverage Financial, LLC
Counter_claimant:
Leverage Financial, LLC
Counter_defendant:
Siwell, Inc. dba Capital Mortgage Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Pathway Properties LLC et al v. Destiny Capital Mortgage Inc
as 3:2007cv01290
Plaintiff:
Pathway Properties LLC and Michael C Fusek
Defendant:
Destiny Capital Mortgage Inc, Destiny Capital Mortgage Inc and Destiny Capital Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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