Cases 1 - 10 of 62
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff:
Allison Lending LLC
Defendant:
Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Thomas v. Merchants Bank of Indiana et al
as 2:2023cv05358
Plaintiff:
Derrick Thomas
Defendant:
Merchants Bank of Indiana, Brian K Abel, Daniel H Edwards and others
Cause Of Action: 42 U.S.C. § 1985 Civil Rights
United States of America v. Broadnax et al
as 4:2022cv01610
Plaintiff:
United States of America
Defendant:
Geary George Broadnax, Allison Broadnax, PHH Mortgage Services Corp. and others
Claimant:
Harris County Flood Control District, Port of Houston Authority, Harris County Hospital District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Allison Harbin v. Roundpoint Mortgage Company
as 22-11609
Plaintiff / Appellee:
ALLISON HARBIN
Defendant / Appellant:
ROUNDPOINT MORTGAGE COMPANY, a foreign corporation
Allison Harbin v. Roundpoint Mortgage Company
as 22-11565
Plaintiff / Appellant:
ALLISON HARBIN
Defendant / Appellee:
ROUNDPOINT MORTGAGE COMPANY
Matney v. Gateway Mortgage
as 4:2022cv00409
Plaintiff:
Allison Matney
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Allison v. CalCon Mutual Mortgage, LLC et al
as 1:2019cv02025
Defendant:
PennyMac Loan Services, LLC and CalCon Mutual Mortgage, LLC
Plaintiff:
Lemarcus Allison
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Klimes et al
as 1:2019cv00373
Defendant:
Karl C Klimes and Allison L Klimes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Baker et al
as 2:2018cv00298
Defendant:
Allison Walker Baker, CHS Inc, McCain Foods USA Inc and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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