Cases 1 - 10 of 13
Plaintiff v. Defendant
as 3:2022cv00615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaza Home Mortgage, Inc. v. Automated Data Processing, Inc. et al
as 3:2020cv01352
Defendant:
DOES 1 through 20 and Automated Data Processing, Inc. a Delaware corporation doing business as ADP, LLC
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Plaza Home Mortgage Inc.
as 3:2014cv01387
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Plaza Home Mortgage Inc.
Cause Of Action: 28 U.S.C. § 1332
Maxwell et al v. The Bank of New York Mellon et al
as 3:2014cv00066
Plaintiff:
Douglas Maxwell and Brenda Maxwell
Defendant:
The Bank of New York Mellon, Bank of America, Wells Fargo Bank, N.A., National Association and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Plaza Home Mortgage, Inc.
as 3:2013cv02327
Plaintiff:
United States of America
Defendant:
Plaza Home Mortgage, Inc.
Cause Of Action: 42 U.S.C. § 405
RBS Securities Inc. v. Plaza Home Mortgage, Inc.
as 3:2012cv02132
Plaintiff:
RBS Securities Inc.
Defendant:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Moceri v. Plaza Home Mortgage, Inc. et al
as 3:2011cv01060
Plaintiff:
Grace Moceri
Defendant:
Plaza Home Mortgage, Inc. , Professional Lending Group, Aurora Loan Services and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2011cv00947
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Reyes v. Plaza Home Mortgage, INC et al
as 3:2010cv01837
Plaintiff:
Romeo Reyes
Defendant:
Plaza Home Mortgage, INC, Alliance Title Company, The Money Wheel Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Fernandez et al v. Plaza Home Mortgage, Inc. et al
as 3:2010cv00551
Plaintiff:
Melvin Fernandez and Martina Fernandez
Defendant:
Plaza Home Mortgage, Inc., Onewest Bank Mortgage Services, Old Republic Title Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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