Cases filed in the US District Court for the Middle District of Florida
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant: Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff: Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
Accredited Home Lenders, Inc. v. Santos et al
as 6:2010cv01562
Plaintiff: Accredited Home Lenders, Inc.
Defendant: Daniel M. Santos, Unknown spouse of Daniel M. Santos, Poinciana Village Two Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Accredited Home Lenders, Inc. v. Santos et al
as 6:2010cv00858
Plaintiff: Accredited Home Lenders, Inc.
Defendant: Daniel M. Santos, Unknown spouse of Daniel M. Santos, Poinciana Village Two Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Swindell v. Accredited Home Lenders, Inc. et al We have downloadable decisions or orders for this case
as 8:2010cv00995
Plaintiff: Helen Swindell
Defendant: Accredited Home Lenders, Inc. and State Of Florida
Cause Of Action: 42 U.S.C. § 1983
Phan et al v. Accredited Home Lenders, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00328
Plaintiff: Tuyen N. Phan and Michael Phan
Defendant: Accredited Home Lenders, Inc., Vericrest Financial Inc., Experian Information Solutions, Inc. and others
Cause Of Action: Federal Question
Ocwen Loan Servicing, LLC v. Accredited Home Lenders, Inc. We have downloadable decisions or orders for this case
as 6:2008cv00214
Plaintiff: Ocwen Loan Servicing, LLC
Defendant: Accredited Home Lenders, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Smalls v. Accredited Home Lenders, Inc. et al
as 8:2007cv01463
Plaintiff: Eugene C. Smalls
Defendant: Accredited Home Lenders, Inc. and Does
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Tucholski v. Accredited Home Lenders, Inc.
as 6:2007cv00850
Plaintiff: Timothy V. Tucholski
Defendant: Accredited Home Lenders, Inc.
Cause Of Action: 29 U.S.C. § 201

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