Cases 1 - 10 of 11
Mainstream Real Estate Holding, Inc. et al v. BMI Investments et al
as 4:2022cv00754
Plaintiff:
Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis
Defendant:
BMI Investments, Barbara Markman, Melina Bible Cain and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Garza v. Wells Fargo Bank, N.A. et al
as 4:2019cv04140
Defendant:
Wells Fargo Bank, N.A., Christopher T. Lloyd, Fidelity National Financial and others
Plaintiff:
Jose Garza
Cause Of Action: 18 U.S.C. § 1962
Alexander v. Wells Fargo Bank, N.A.
as 4:2014cv00633
Plaintiff:
Tina Alexander
Defendant:
Wells Fargo Bank, N.A. and John Does 1-10
Cause Of Action: 12 U.S.C. § 191
Bellot et al v. Wells Fargo Bank, N.A.
as 4:2013cv02014
Plaintiff:
Dave Bellot and Germaine Bellot
Defendant:
Wells Fargo Bank, N.A. as Trustee for Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series WHQ2-2004 , OCWEN Loan Servicing LLC , Angel Reyes & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shaver et al v. National City Mortgage et al
as 4:2013cv00593
Plaintiff:
Dennis Shaver and Catherine Shaver
Defendant:
National City Mortgage , Barrett Daffin Frappier Turner & Engel, LLP , Wells Fargo Bank, N.A. and others
Counter_claimant:
Barrett Daffin Frappier Turner & Engel, LLP and National City Mortgage
Counter_defendant:
Catherine Shaver and Dennis Shaver
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith v. Wells Fargo Bank, N.A. et al
as 4:2012cv01708
Defendant:
Wells Fargo Bank, N.A. , Mortgage Electronic Registration Systems, Inc. , Interlinc Mortgage, Inc. and others
Plaintiff:
Lyonna Faye Smith
Cause Of Action: 23 U.S.C. § 1441
Odum v. Mortgage Electronic Registration Systems, Inc. et al
as 4:2012cv00959
Plaintiff:
Cynthia Odum
Defendant:
Mortgage Electronic Registration Systems, Inc. , HSBC Bank, USA , Michael W. Zientz and others
Cause Of Action: 28 U.S.C. § 1332
Koonce v. HomEq Servicing et al
as 4:2011cv04521
Plaintiff:
Ernest Ray Koonce
Defendant:
HomEq Servicing, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., as Trustee Under the Pooling and Servicing Agreement Dated as of April 1, 2005, Asset Backed Pass-Through Certificates, Series 2005-WHQ2 and others
Cause Of Action: 15 U.S.C. § 1692
Helms v. Mortgage Electronic Registration Systems Inc. et al
as 4:2011cv03298
Defendant:
Mortgage Electronic Registration Systems Inc. , Bank Of America N A , BAC Home Loans Servicing, LP and others
Plaintiff:
Holly Helms
Cause Of Action: 28 U.S.C. § 1331
Cano et al v. Wells Fargo Bank, N.A. et al
as 4:2011cv00388
Plaintiff:
Laurence Cano and Frances Cano
Defendant:
Wells Fargo Bank, N.A. , John Doe [1-10] and Jane Doe [1-10]
Cause Of Action: 28 U.S.C. § 1345
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