Cases 1 - 7 of 7
Lower, LLC v. AmCap Mortgage, Ltd. et al
as 4:2023cv00685
Counter Defendant:
Lower, LLC
Counter Claimant:
AmCap Mortgage, Ltd.
Defendant:
Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Highlands Residential Mortgage, Ltd. v. Appel
as 4:2022cv00659
Plaintiff:
Highlands Residential Mortgage, Ltd.
Defendant:
Steven Appel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Highlands Residential Mortgage, Ltd. v. Miller
as 4:2022cv00603
Plaintiff:
Highlands Residential Mortgage, Ltd.
Defendant:
Phillip Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NTFN, Inc. v. AmCap Mortgage, Ltd. et al
as 4:2019cv00019
Defendant:
Richard Hebert, Craig Rhodes, Theresa Allen and others
Plaintiff:
NTFN, Inc.
Cause Of Action: 18 U.S.C. § 1030
Verver v. Wells Fargo Bank, N.A. et al
as 4:2018cv00349
Plaintiff:
Fermin Verver
Defendant:
Wells Fargo Bank, N.A. and AMCAP Mortgage, LTD
Cause Of Action: 28 U.S.C. § 1332
Alcorn et al v. Executive Home Mortgage, Ltd. et al
as 4:2014cv00715
Plaintiff:
Marla D. Alcorn and Kevin W. Alcorn
Defendant:
Executive Home Mortgage, Ltd., JPMorgan Chase Bank, N.A. , Don W. Ledbetter, PLLC and others
Cause Of Action: 28 U.S.C. § 1332
International Bancshares Corporation v. IBC Mortgage Ltd. Co.
as 4:2012cv00270
Plaintiff:
International Bancshares Corporation
Defendant:
IBC Mortgage Ltd. Co.
Cause Of Action: 28 U.S.C. § 1331
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