Cases 1 - 10 of 32
Lucas v. New American Funding LLC et al
as 1:2024cv01083
Plaintiff:
Quandalyn Lucas
Defendant:
New American Funding LLC, Rick Arvielo doing business as CEO, McCalla Raymer Leiber Pierce LLC and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
King et al v. Federal National Mortgage Association et al
as 2:2024cv01153
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
Federal National Mortgage Association, Pricilla Almodovar, PHH Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lancaster et al v. American Equity Mortgage Inc et al
as 5:2023cv00980
Defendant:
Carl Heimlch also known as Carl Heimlch doing business as CEO, Rick L Warren also known as Rick Warren doing business as Oklahoma County Court Clerk, Natalie H Mai also known as Natalie Mai doing business as Oklahoma District Court Judge and others
Plaintiff:
Catherine Lancaster and Paul Lancaster
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hayes v. Bray et al
as 1:2022cv01231
Plaintiff:
Sylvia Hayes
Defendant:
Jay Bray CEO doing business as Mr. Cooper and Marcia L. Fudge Secretary doing business as Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Robinson v. Moynihan, et al.
as 3:2021cv00122
Defendant:
McCabe, Weisberg & Conway, LLC, Abby Moynihan, Glen A. Messina President and CEO doing business as PHH Mortgage Corporation and others
Plaintiff:
Dion Robinson
Cause Of Action: 28 U.S.C. § 1345
Harris et al v. Bank of America, N.A. et al
as 1:2019cv02008
Defendant:
Bank of America, N.A., Chairman and CEO Bank of America and Brian Thomas Moynihan
Plaintiff:
Julita V. Harris and Darrick L. Harris
Petitioner:
Ginnie Mae, Does 1 Through 100 Inclusivie, PNC Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Lindsay v. Brock et al
as 1:2018cv03156
Defendant:
Kimberly Mays, Patrick Taggart, John Does 1-10 and others
Plaintiff:
Kenrick Lindsay
Cause Of Action: 28:l332
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