Cases 1 - 10 of 38
Hicks v. PHH Mortgage Corp. et al
as 1:2023cv00356
Plaintiff:
Dennis Paul Hicks
Defendant:
PHH Mortgage Corporation, Inc. and HSBC US Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
USA v. Palmer et al
as 5:2020cv00023
Defendant:
Linda Gayle Palmer, Michael Paul Palmer and Beattyville Housing and Development Corporation, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Allen v. Freedom Mortgage Corporation et al
as 5:2019cv00563
Respondent:
Ginnie Mae, Department of Veterans Affairs, Wells Fargo Securities LLC and others
Defendant:
Freedom Mortgage Corporation
Plaintiff:
Cody Allen
Cause Of Action: 28 U.S.C. § 1446
USA v. Gross et al
as 5:2018cv00169
Plaintiff:
USA
Defendant:
Timothy Gross, Unknown Spouse Of Timothy Gross and Beattyville Housing and Development Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. Griffin et al
as 6:2017cv00313
Plaintiff:
USA
Defendant:
Geraldine Griffin, Herman Griffin, Beattyville Housing and Development Corporation, Inc. and others
Cross_claimant:
Beattyville Housing and Development Corporation, Inc.
Cross_defendant:
Kentucky Housing Corporation , Herman Griffin and Geraldine Griffin
Counter_claimant:
Beattyville Housing and Development Corporation, Inc.
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
Ruehle et al v. Ocwen Loan Servicing LLC et al
as 5:2017cv00961
Plaintiff:
Jeremy D Ruehle , Brittni Y Ruehle and Freedom Mortgage Corporation
Defendant:
Ocwen Loan Servicing LLC , Freedom Mortgage Corporation , Mortgage Investors Corporation Inc and others
Cause Of Action: 28 U.S.C. § 1441
Larry Fuller v. Shellpoint Mortgage Servicing, et al
as 17-1558
Plaintiff - Appellant:
LARRY FULLER
Defendant - Appellee:
SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON, fka The Bank of New York, SHELLPOINT PARTNERS, LLC and others
USA v. Moore et al
as 5:2017cv00203
Plaintiff:
USA
Defendant:
Sonny Moore, Unknown Spouse of Sonny Moore, Farmers & Traders Bank of Campton and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Little et al
as 5:2017cv00123
Plaintiff:
USA
Defendant:
Michelle Little, Unknown Spouse of Michelle Little, Beattyville Housing and Development Corporation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Clemons et al
as 5:2017cv00051
Plaintiff:
USA
Defendant:
Joseph Wayne Clemons, Unknown Spouse of Joseph Wayne Clemons, Beattyville Housing and Development Corporation, Inc. and others
Cross_claimant:
Beattyville Housing and Development Corporation, Inc.
Cross_defendant:
Joseph Wayne Clemons, Unknown Spouse of Joseph Wayne Clemons and Commonwealth of Kentucky, Department of Unemployment Insurance
Counter_claimant:
Beattyville Housing and Development Corporation, Inc.
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
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