Cases 1 - 10 of 33
Maumee Pointe, LLC v. AltosGroups, LLC et al
as 3:2021cv02296
Defendant:
AltosGroups, LLC, David Ingram also known as David L. Ingram doing business as Altos Group, LLC, Lidia Ingram and others
Plaintiff:
Maumee Pointe, LLC
Cause Of Action: 28 U.S.C. § 1332
Firestone v. CitiMortgage Inc. et al
as 5:2019cv01539
Defendant:
Kirkland Financial LLC, Country Home Mortgage, First NLC Financial Services LLC and others
Plaintiff:
Magda P Firestone
Cause Of Action: 15 U.S.C. § 1601
Baltitas et al v. Carrington Mortgage Services et al
as 1:2018cv00714
Plaintiff:
William Baltitas and Ursula Baltitas
Defendant:
Carrington Mortgage Services, Sortis Financial, Inc. and American Homeowner Preservation 2015A+
Cause Of Action: 15 U.S.C. § 1601
Berkley Insurance Company v. Links Financial Group, LLC et al
as 1:2015cv01210
Plaintiff:
Berkley Insurance Company
Defendant:
Links Financial Group, LLC and Richard D. Szeghy
Cause Of Action: 28 U.S.C. § 1332
Hackbart et al v. BAC Home Loans Servicing, L.P. et al
as 1:2015cv00571
Plaintiff:
Chris J Hackbart and Faye A Hackbart
Defendant:
BAC Home Loans Servicing, L.P. , America's Wholesale Lender , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Jahns et al v. BSI Financial Services, Inc.
as 3:2014cv01136
Plaintiff:
Tracy E. Jahns and Karen Jahns
Defendant:
BSI Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Gorsuch v. Financial Freedom et al
as 3:2014cv00152
Plaintiff:
Dolores Gorsuch
Defendant:
Financial Freedom Senior Funding Corporation, Financial Freedom Acquisition, LLC, Financial Freedom and others
Cause Of Action: 15 U.S.C. § 1601
Clover Investments, LLC et al v. SunAmerica Capital Services Inc et al
as 1:2013cv02182
Plaintiff:
Clover Investments, LLC and Clover Investments Trust
Defendant:
SunAmerica Capital Services Inc, Fortune Financial Services, Inc, H. Beck, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Clouse, et al. v. The Guardian Life Insurance Company of America, et al.
as 3:2013cv02000
Plaintiff:
Leonard J. Clouse and Lynn M Clouse
Defendant:
The Guardian Life Insurance Company of America, John S Kimbell, Danielle A Lucht and others
Cause Of Action: 28 U.S.C. § 1332
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