Cases 31 - 40 of 3,540
Harb et al v. Nations Direct Mortgage LLC
as 2:2023cv13241
Plaintiff:
Lamia Harb, Laial harb, Ghazal hazime and others
Defendant:
Nations Direct Mortgage LLC d/b/a Motive Lending and Nations Direct Mortgage LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Moore v. Huntington National Bank
as 2:2023cv13108
Plaintiff:
Tracie Moore
Defendant:
Huntington National Bank
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First American Title Insurance Company v. Sikorski et al
as 2:2023cv13085
Plaintiff:
First American Title Insurance Company
Defendant:
Michael Sikorski and George Sikorski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lomax v. Marketplace Homes Lending, LLC et al
as 2:2023cv13018
Plaintiff:
Mattie T. Lomax
Defendant:
Marketplace Homes Lending, LLC Doing business as Marketplace Homes, LLC., Heather Sinclair and Mark Sinclair
Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
as 2:2023cv13000
Plaintiff:
Huntington National Bank
Defendant:
SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Curtis et al v. PHH Mortgage Corporation et al
as 2:2023cv12859
Plaintiff:
Sharon Curtis and Janette Curtis
Defendant:
PHH Mortgage Corporation, Ocwen Financial Corporation and Deautsche Bank National Trust Company, as Trustee for Quest Trust 2005-X1
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Seidl et al v. Hope Homes, LLC et al
as 1:2023cv01199
Plaintiff:
Martin Seidl and Brenda Seidl
Defendant:
Hope Homes, LLC, Jay Williams, Troy Hacker and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Curtis v. Curtis et al
as 2:2023cv12857
Plaintiff:
Sharon Curtis
Defendant:
Janette Curtis, Ocwen Loan Servicing, L. L. C., PHH Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moorer et al v. Select Portfolio Servicing, Inc. et al
as 2:2023cv12719
Plaintiff:
Harvey Moorer and Aletha Stewart
Defendant:
Select Portfolio Servicing, Inc. and Wells Fargo Bank
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