Cases 1 - 7 of 7
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
Maxwell v. Bank of New York Mellon Trustee for the Unknown Certificate Holder
as 2:2015cv13901
Plaintiff:
Ernest C. Maxwell
Defendant:
Bank of New York Mellon Trustee for the Unknown Certificate Holder
Allen et al v. U.S. Bank National Association, N.D. et al
as 3:2014cv02315
Plaintiff:
Phillip Allen and Linda Allen
Defendant:
U.S. Bank National Association, N.D. , Trustee (TBD) as Trustee for Securitized Trust, Trust (TBD) and others
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank N.A. v. John Antony, et al
as 13-5838
Plaintiff - Appellee:
WELLS FARGO BANK N.A., as Trustee
Defendant - Appellant:
JOHN P. ANTONY and KELLY K. ANTONY
Dyer et al v. HSBC Bank USA, N.A., et al
as 2:2012cv13259
Plaintiff:
Sharriff M. Dyer and Kristele L. Dyer
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of the holders of the Luminent Mortgage Loan Trust 2006-2 Mortgage Pass-Through Certificates, Series 2006-2 , Select Portfolio Servicing, Inc. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Kimball et al v. Deutsche Bank National Trust as Indenture Trustee of the Aames Mortgage Investment Trust 05-00001 et al
as 2:2010cv13439
Defendant:
Deutsche Bank National Trust as Indenture Trustee of the Aames Mortgage Investment Trust 2005-1 , Litton Loan Servicing and Orlans Associates, P.C.
Plaintiff:
Joseanna Kimball and Craig Kimball
Cause Of Action: 15 U.S.C. § 1601
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