Cases 1 - 10 of 3,042
Dajani v. Home Point Financial Corporation et al
as 3:2024cv01059
Plaintiff:
Alket Dajani
Defendant:
Home Point Financial Corporation and Federal National Mortgage Associates
EVERWISE CREDIT UNION v. KISTHART et al
as 1:2024cv00969
Plaintiff:
EVERWISE CREDIT UNION
Defendant:
MATTHEW KISTHART, MEDITERRANEAN GYRO PRODUCTS, INC., MEDITTERRANEAN GYRO PRODUCTS, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Teran et al v. OneMain Financial Services, Inc.
as 7:2024cv00211
Plaintiff:
Roberto H. Teran and Alicia B. Teran
Defendant:
OneMain Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Triple Braided Cord Trust v. Nationstar Mortgage LLC et al
as 2:2024cv00841
Petitioner:
Triple Braided Cord Trust
Respondent:
Nationstar Mortgage LLC, Nationstar Mortgage LLC doing business as Mr. Cooper and MTC Financial doing business as Trustee Corp, et al
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
FIVEFOLD PROPERTIES DUNNEGAN LLC v. TOORAK CAPITAL PARTNERS LLC et al
as 8:2024cv00958
Plaintiff:
FIVEFOLD PROPERTIES DUNNEGAN LLC
Defendant:
TOORAK CAPITAL PARTNERS LLC and SERVIS ONE, INC. dba BSI FINANCIAL SERVICES
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Bank of New York Mellon v. Gutierrez et al
as 9:2024cv80500
Plaintiff:
Bank of New York Mellon
Defendant:
Maria C. Gutierrez, Danyil Holosenko, Roman Moskalenko and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Hull v. Capital Funding et al
as 1:2024cv01620
Plaintiff:
Dexter Hull
Defendant:
Capital Funding, Civic Financial Services LLC, FCI and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Southwest Lending LLC v. LAT33 Capital, INC, et al
as 1:2024cv00353
Defendant:
LAT33 Capital, INC, LMH Financial Corporation, Western Spotted, LLC and others
Plaintiff:
Southwest Lending LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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