Cases 1 - 10 of 373
Curtis et al v. PHH Mortgage Corporation et al
as 2:2023cv12859
Plaintiff:
Sharon Curtis and Janette Curtis
Defendant:
PHH Mortgage Corporation, Ocwen Financial Corporation and Deautsche Bank National Trust Company, as Trustee for Quest Trust 2005-X1
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Altson v. Loancare et al
as 2:2023cv12704
Defendant:
Ditech Financial LLC, Loancare, Green Tree Servicing LLC and others
Plaintiff:
Anthony Altson and Leemeshia Sullivan
CCIC I, LLC v. Russell et al
as 2:2023cv00111
Plaintiff:
CCIC I, LLC
Defendant:
Commonwealth of Kentucky, County of Pendleton, Curtis Russell, Michelle Russell and others
Executor:
Michael G. Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gardner v. CMG Financial et al
as 1:2023cv00864
Plaintiff:
Ashley Gardner
Defendant:
CMG Financial doing business as CMG Mortgage, Censlar, DBRS Morningstar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Haugabook v. Financial Freedom Senior Funding Corporation et al
as 2:2023cv11326
Plaintiff:
Marlon Haugabook
Defendant:
Financial Freedom Senior Funding Corporation and United States Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
SMS Financial NCU, LLC v. Samardzija et al
as 1:2023cv00654
Plaintiff:
SMS Financial NCU, LLC.
Defendant:
Milan Samardzija, Mary Samardzija, Lake County Treasurer and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Malka Leeal v. NewRez LLC, et al
as 22-1917
Plaintiff / Appellant:
MALKA LEEAL
Defendant / Appellee:
NEWREZ LLC, dba Shellpoint Mortgage Servicing, FEDERAL NATIONAL MORTGAGE ASSOCIATION and DITECH FINANCIAL LLC, fka Green Tree Servicing, LLC
United States of America v. Simpson et al
as 3:2022cv00015
Defendant:
Shawna Smith, Any Unknown Spouse of Shawna Smith, Ricky Simpson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Leeal et al v. NewRez LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2022cv10017
Plaintiff:
Mati Leeal, Malka Leeal and Malka Leeal [E-filer]
Defendant:
NewRez LLC d/b/a Shellpoint Mortgage Servicing, Federal National Mortgage Association and Ditech Financial f/k/a Green Tree Servicing LLC
United States of America v. Henderson et al
as 3:2020cv00675
Defendant:
Jill E. Henderson, Curtis Darrell Potters, Jr., Commonwealth of Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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