Cases 1 - 10 of 208
Mosley v. PPH Mortgage Corporation et al
as 4:2024cv01690
Plaintiff:
Christopher Jerome Lance Mosley
Defendant:
PPH Mortgage Corporation, Dutch Mill MHP LLC, AAMES Funding Corporation, DBA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Seehase (PS) et al v. Teske et al
as 1:2024cv01026
Plaintiff:
Diana Seehase and Dawn Watkins
Defendant:
Andrew H. Teske, John Pryzoda, Mark J. Jachimiak and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Smith v. State of Georgia et al
as 1:2024cv01468
Plaintiff:
Lionesha Diana Smith
Defendant:
State of Georgia, Chris Carr, Danielle Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Freedom Mortgage Corporation v. Kennedy et al
as 2:2023cv05311
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. 553 Gates LLC et al
as 1:2023cv02334
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
553 Gates LLC, Ziv Bukobza, Igor Buzhaker and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilkins et al v. Attorney Keval Patel Law Firm et al
as 3:2023cv00088
Plaintiff:
Quintarre L Wilkins and Denastya L Wilkins
Defendant:
Attorney Keval Patel Law Firm, American Pointe Realty Limited, PennyMac Loan Services, LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Windward Bora LLC v. Ortiz et al
as 2:2023cv01068
Plaintiff:
Windward Bora LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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