Cases 31 - 40 of 1,010
Williams v. JP Morgan Mortgage Acquisition Corp
as 1:2023cv20484
Plaintiff:
Larry T. Williams and Octavia H. Williams
Defendant:
JP Morgan Mortgage Acquisition Corp, Rushmore Loan Management Services and Jeffrey M. Seiden
Cause Of Action: 28 U.S.C. § 1332 Diversity
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. MCCRILLIS et al
as 2:2023cv00031
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ARNOLD H MCCRILLIS and RESCAP LIQUIDATING TRUST
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, CAPITAL ONE BANK USA NA, NEW ENGLAND RECEIVABLES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. Bolden et al
as 1:2023cv00001
Plaintiff:
Truist Bank, formerly known as Branch Banking Company, Branch Banking Company and Truist Bank
Defendant:
Hattie H. Bolden, Brandy L. Bolden, Edward Allen Bolden, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rothfos Corporation v. H&H Coffee Investments, LLC
as 1:2022cv24000
Plaintiff:
Rothfos Corporation
Defendant:
H&H Coffee Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Hinton et al
as 2:2023cv00638
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Gregory H. Hinton, Jr. and Rosemary M. Hinton
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Petriello et al
as 2:2022cv07310
Plaintiff:
Freedom Mortgage Corporation
Counter Claimant:
Juliano Petriello
Defendant:
Frank Petriello and Joseph H. Levine MD PC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank N.A. v. Collins et al
as 1:2022cv01821
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Virgil H. Collins, Ruth J. Collins, New Century Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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