Cases 1 - 10 of 53
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
AmCap Mortgage, Ltd. v. Right Start Mortgage, Inc.
as 4:2023cv04307
Plaintiff:
AmCap Mortgage, Ltd.
Defendant:
Right Start Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jackson et al v. AmCap Mortgage Ltd. et al
as 4:2023cv03165
Plaintiff:
Anthony D Jackson and Superior Consulting Group
Defendant:
AmCap Mortgage Ltd. and Planet Home Lending
Lower, LLC v. AmCap Mortgage, Ltd. et al
as 4:2023cv00685
Counter Defendant:
Lower, LLC
Counter Claimant:
AmCap Mortgage, Ltd.
Defendant:
Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mintz v. First Continental Mortgage, Ltd.
as 4:2022cv04062
Plaintiff:
Libby Mintz
Defendant:
First Continental Mortgage, Ltd.
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act (FMLA)
Envoy Mortgage LTD v. Gutierrez
as 4:2022cv04003
Plaintiff:
ENVOY MORTGAGE LTD. and Envoy Mortgage LTD
Defendant:
Orlando Gutierrez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Highlands Residential Mortgage, Ltd. v. Appel
as 4:2022cv00659
Plaintiff:
Highlands Residential Mortgage, Ltd.
Defendant:
Steven Appel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Highlands Residential Mortgage, Ltd. v. Miller
as 4:2022cv00603
Plaintiff:
Highlands Residential Mortgage, Ltd.
Defendant:
Phillip Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lockett et al v. Envoy Mortgage, Ltd et al
as 4:2021cv03533
Plaintiff:
Emmanuel M Lockett and Jasmine F Francis
Defendant:
Envoy Mortgage, Ltd, Trent Lawson and Jaclyn Chabala
Cause Of Action: 15 U.S.C. § 1681
Envoy Mortgage, Ltd. v. Varcak
as 4:2021cv01713
Plaintiff:
Envoy Mortgage, Ltd. and Envoy Mortgage, Ltd
Defendant:
Andrew Varcak
Cause Of Action: 09 U.S.C. § 1
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