Cases 1 - 10 of 81
Trosclair v. Freedom Mortgage Corporation et al
as 1:2023cv00336
Plaintiff:
Bailey Trosclair
Defendant:
Freedom Mortgage Corporation, Mortgage Research Center, L.L.C. doing business as Veterans United Home Loans, Secretary of Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McBride v. Goforth et al
as 3:2023cv00074
Defendant:
Krystal Goforth, Krystal Goforth Tidwell, Alexus Tedford Goforth and others
Plaintiff:
Anna Claire McBride
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 17-00003 MORTGAGE-BACKED NOTES SERIES 17-00003 v. BAILEY et al
as 1:2020cv00077
Defendant:
ERNEST H BAILEY, JR and WANDA M BAILEY
Plaintiff:
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-3 MORTGAGE-BACKED NOTES SERIES 2017-3
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Perez et al
as 1:2020cv20853
Defendant:
Stephen M. Bailey as Trustee of the Bailey Family Living Trust, Laura L. Bailey as Trustee of the Bailey Family Living Trust, Enrique Perez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Hurt v. Bailey Realtor Inc. LLC
as 4:2020cv00099
Plaintiff:
Tyrone Hurt
Defendant:
Bailey Realtor Inc. LLC
Cause Of Action: 42 U.S.C. § 1983
SEALY v. MIA MANAGEMENT et al
as 3:2018cv15658
Defendant:
THERON CROMER, PANKAJ NAGPAL, MECHELA BAILEY and others
Plaintiff:
DESSALINES SEALY
Cause Of Action: 28 U.S.C. § 1345
USA v. Bailey et al
as 5:2018cv00436
Defendant:
Unknown Spouse Of James C. Bailey, Unknown Spouse Of Sue Bailey, Sue Bailey and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Lucille Wills v. Ditech Financial, LLC
as 18-35345
Plaintiff - Appellant:
LUCILLE WILLS, Beneficiary, Edward Bailey, Trustee for and on the Behalf of WPO-INTERNATIONAL ESTATE/TRUST
Defendant - Appellee:
DITECH FINANCIAL, LLC
Bailey et al v. Deutsche Bank National Trust Company
as 1:2018cv00754
Plaintiff:
Marshall T. Bailey and Matthew R. Bailey
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1444
Bailey et al v. Deutsche Bank et al
as 1:2018cv00274
Plaintiff:
Matthew R. Bailey and Marshall T. Bailey
Defendant:
Deutsche Bank , Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1444
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