Cases 11 - 20 of 273
Yamamoto v. Homeowners Financial Group USA, LLC et al
as 2:2023cv01142
Plaintiff:
Blaine Yamamoto
Defendant:
Homeowners Financial Group USA, LLC, Juline Chutuk, Brian Esposito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deanna Yates v. The Money Source, Inc., et al
as 23-16005
Plaintiff / Appellant:
DEANNA KATHLEEN YATES
Defendant / Appellee:
THE MONEY SOURCE, INC., DBA Endeavor America Loan Services, MIDLAND MORTGAGE, TRUSTEE, REMIC PASS-THROUGH CERTIFICATES FANNIE MAE REMIC TRUST 2017-21 and others
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15988
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
Jackson et al v. Pacific Union Financial LLC et al
as 3:2023cv01285
Plaintiff:
James R. Jackson Jr. and Suzette Jackson
Defendant:
Pacific Union Financial, LLC doing business as Clearvision Funding, Fannie Mae as trustee for securitized trust guaranteed remic 2014-2019 trust, Mortgage Electronic Registration System Inc. (MERS) and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15495
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
Yates v. The Money Source, Inc et al
as 1:2023cv00155
Plaintiff:
Deanna Kathleen Yates
Defendant:
The Money Source, Inc Doing business as Endeavor America Loan Services, Midland Mortgage, Trustee, REMIC Pass-Through Certificates Fannie Mae REMIC Trust 2017-21 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Erin Lafferty, et al
as 23-35067
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ERIN M. LAFFERTY
Defendant:
KING COUNTY, WELLS FARGO BANK, JP MORGAN CHASE BANK, N.A. and others
Arau v. Rocket Mortgage, LLC et al
as 3:2022cv07715
Defendant:
Rocket Mortagage, LLC, Quicken Loans, LLC, Lakeview Servicing and others
Plaintiff:
Jose-Franklin Arau and Jose Arau
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