Cases 1 - 10 of 11
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Comstock v. NexBank SSB et al
as 3:2017cv01044
Plaintiff:
Charles M Comstock
Defendant:
NexBank SSB, Brad Kitcchens and Ken Molberg
Cause Of Action: 12 U.S.C. § 191
Sagastume v. Wells Fargo Bank, N.A. et al
as 4:2013cv00990
Plaintiff:
Joseph Sagastume
Defendant:
Wells Fargo Bank, N.A. , Federal National Mortgage Association and NexBank SSB
Cause Of Action: 15 U.S.C. § 1640
Nexbank, SSB v. Bank Midwest, N.A.
as 3:2012cv01882
Plaintiff:
Nexbank, SSB
Defendant:
Bank Midwest, N.A.
Counter_claimant:
Bank Midwest, N.A.
Counter_defendant:
Nexbank, SSB
Cause Of Action: 28 U.S.C. § 1332
Nexbank, SSB v. Bank Midwest, N.A.
as 3:2012cv01881
Plaintiff:
Nexbank, SSB
Defendant:
Bank Midwest, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nexbank, SSB v. BAC Home Loan Servicing, LP et al
as 3:2011cv00279
Plaintiff:
Nexbank, SSB
Defendant:
BAC Home Loan Servicing, LP , BAC GP, LLC , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Nexbank, SSB v. BAC Home Loan Servicing, LP et al
as 3:2010cv00561
Plaintiff:
Nexbank, SSB
Defendant:
BAC Home Loan Servicing, LP , BAC GP, LLC , Countrywide Home Loans Inc and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
NexBank SSB v. Warranty Corporation of America Inc et al
as 3:2009cv02325
Plaintiff:
NexBank SSB
Defendant:
Warranty Corporation of America Inc, Warranty Corporation of America Inc, Warranty Corporation of America Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Danzi v. Highland Capital Management, L.P. et al
as 3:2009cv00636
Plaintiff:
Michael R Danzi, Michael R Danzi, Michael R Danzi and others
Defendant:
Highland Capital Management, L.P., Highland Capital Management, L.P., Highland Capital Management, L.P. and others
Counter Claimant:
Nexbank, SSB, Nexbank, SSB, Nexbank, SSB and others
Counter Defendant:
Michael R Danzi, Michael R Danzi, Michael R Danzi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
NexBank SSB v. Legacy Pharmaceuticals International GMBH et al
as 3:2009cv00437
Plaintiff:
NexBank SSB, NexBank SSB and NexBank SSB
Defendant:
Legacy Pharmaceuticals International GMBH, Legacy Pharmaceuticals International LLC, Legacy Pharmaceuticals US Inc and others
Cause Of Action: Diversity
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