Negotiable Instrument Cases
Cases 1 - 10 of 10
Flagstar Bank, N.A. v. Hometown Lenders, Inc. et al
as 2:2023cv12858
Plaintiff: Flagstar Bank, N.A.
Defendant: Hometown Lenders, Inc. and William E. Taylor, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pare et al v. MJS Lending, Inc. et al
as 1:2016cv02076
Plaintiff: Robert Pare and Carole Pare
Defendant: MJS Lending, Inc., Flagstar Bank, FSB, Kondaur Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Senst v. Flagstar Bank, FSB We have downloadable decisions or orders for this case
as 2:2016cv00029
Plaintiff: Kenneth Senst
Defendant: Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Pare et al v. MJS Lending, Inc. et al
as 1:2016cv00671
Plaintiff: Carol Pare and Robert Pare
Defendant: MJS Lending, Inc., Flagstar Bank, FSB, Kondaur Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Blake v. Federal National Mortgage Association
as 1:2014cv20070
Plaintiff: Hedley J Blake
Defendant: Federal National Mortgage Association and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Thornton et al v. Flagstar Bank We have downloadable decisions or orders for this case
as 1:2012cv07506
Plaintiff: Darryl Thornton and Mary Thornton
Defendant: Flagstar Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
VIII FS Nashville, LLC v. Abbasi et al
as 1:2010cv02024
Plaintiff: Flagstar Bank, FSB
Defendant: Yousef Abbasi and Capella Investments, LLC
Cause Of Action: 12 U.S.C. § 1464
Flagstar Bank, FSB v. Maxwell et al
as 1:2010cv01734
Plaintiff: Flagstar Bank, FSB
Defendant: Lawrence T. Maxwell, Anchor Investment Corporation of Fla., Century Realty Funds, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ramirez v. Bank of America, et al We have downloadable decisions or orders for this case
as 2:2009cv03364
Plaintiff: Sergio Ramirez
Defendant: Bank of America, Flagstar Bank, FSB, Westmort Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Contract Plaintiff

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