Cases 1 - 10 of 18
Kurtis Kooiman v. Siwell, Inc., et al
as 22-55840
Plaintiff / Appellee:
KURTIS KOOIMAN
Defendant / Appellant:
SIWELL, INC., DBA Capital Mortgage Services of Texas
Defendant:
DOES, 1 through 50, inclusive
v. Community Trust Bank
as 5:2022cv00033
Debtor:
Siwell Inc Capital Mortgage
Garnishee:
Community Trust Bank
Not Classified By Court:
Land Gorilla LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
American Financial Network, Inc. v. Wyndham Capital Mortgage, Inc. et al
as 4:2021cv00885
Plaintiff:
American Financial Network, Inc.
Defendant:
Wyndham Capital Mortgage, Inc., Anthony Muchow, Joshua Heinz and others
Cause Of Action: 28 U.S.C. § 1332
US Income Partners, LLC v. Acore Capital Mortgage, LP
as 8:2020cv01020
Plaintiff:
US Income Partners, LLC
Defendant:
Acore Capital Mortgage, LP
Cause Of Action: 28 U.S.C. § 1331
Kurtis Kooiman v. Siwell, Inc. et al
as 8:2020cv00565
Plaintiff:
Kurtis Kooiman
Defendant:
Siwell, Inc., d.b.a. Capital Mortgage Services of Texas, Siwell, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. First Capital Mortgage Group, Inc.
as 0:2013cv02145
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
First Capital Mortgage Group, Inc.
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P. v. ARLINGTON CAPITAL MORTGAGE CORPORATION
as 2:2013cv04177
Plaintiff:
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.
Defendant:
ARLINGTON CAPITAL MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lehman Brothers Holdings Incorporated v. Acceptance Capital Mortgage Corporation
as 4:2012cv00900
Plaintiff:
Lehman Brothers Holdings Incorporated
Defendant:
Acceptance Capital Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Siwell, Inc. dba Capital Mortgage Services
as 5:2012cv00185
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
Leverage Financial, LLC
Counter_claimant:
Leverage Financial, LLC
Counter_defendant:
Siwell, Inc. dba Capital Mortgage Services
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Bank of the Ozarks v. Capital Mortgage Corporation et al
as 1:2012cv00405
Plaintiff:
Bank of the Ozarks
Defendant:
Capital Mortgage Corporation, First Financial Funding, Inc. , Prime Equity Lending, Inc. and others
Counter_claimant:
David E. Aronstein , Fred B. Wachter , First Financial Funding, Inc. and others
Counter_defendant:
Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332
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