Cases 1 - 10 of 13
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Wholesale Mortgage, LLC v. Mortgage Solutions FCS, Inc. et al
as 2:2024cv10376
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
Mortgage Solutions FCS, Inc. and Ramon Walker
United Wholesale Mortgage, LLC v. Atlantic Trust Mortgage Corporation
as 2:2024cv10216
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
Atlantic Trust Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Wholesale Mortgage, LLC v. Madison Atrina LLC
as 2:2023cv13176
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
Madison Atrina LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv13134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Plaintiff v. Defendant
as 2:2023cv11856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 2:2022cv10761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United Wholesale Mortgage, LLC v. Mid Valley Funding & Inv., Inc.
as 2:2022cv10396
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
Mid Valley Funding & Inv., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United Wholesale Mortgage, LLC v. Kevron Investments, Inc.
as 2:2022cv10395
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
Kevron Investments, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United Wholesale Mortgage, LLC v. America's Moneyline, Inc.
as 2:2022cv10228
Plaintiff:
United Wholesale Mortgage, LLC
Defendant:
America's Moneyline, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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