Cases 1 - 10 of 90
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America v. Fromang et al
as 6:2022cv02420
Plaintiff:
United States of America
Defendant:
Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Universal Mortgage & Finance, Inc. v. Nationwide Mortgage Bankers, Inc.
as 6:2021cv02134
Plaintiff:
Universal Mortgage & Finance, Inc.
Defendant:
Nationwide Mortgage Bankers, Inc.
Jose F. Garcia v. Ocwen Loan Servicing, etc.,et al
as 6:2020cv02351
Defendant:
OCWEN LOAN SERVICING, LLC, Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc. and others
Plaintiff:
Jose F. Garcia
Cause Of Action: 15 U.S.C. § 1681
Smalls v. New Penn Financial, LLC et al
as 8:2020cv02312
Defendant:
Metropolitan Life Insurance Company Does 1 Through 10 and New Penn Financial, LLC a Delaware limited liability company doing business as Shellpoint Mortgage Servicing, Inc.
Plaintiff:
Eugene C. Smalls
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 5:2019cv00585
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lakeview Loan Servicing LLC et al v. Smith
as 8:2019cv02636
Plaintiff:
Mortgage Firm Inc. and Lakeview Loan Servicing LLC
Defendant:
Theron Steven Smith
Hoyos v. DLJ Mortgage Capital Inc. et al
as 6:2019cv00546
Plaintiff:
Selena Hoyos
Defendant:
Orange County Sheriff Department, Any and All Currently Undislosed Parties Involved in the Illegal Action, Leslie Rushing and others
Cause Of Action: 42 U.S.C. § 1983
Edison Mortgage Group, Inc. v. Edison Mortgage, Inc. et al
as 2:2019cv00195
Defendant:
Mark Ary and Edison Mortgage, Inc.
Plaintiff:
Edison Mortgage Group, Inc.
Cause Of Action: 15 U.S.C. § 0044
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