Cases 1 - 10 of 25
Matthews et al v. Deutsche Bank National Trust Company et al
as 1:2023cv16969
Plaintiff:
Kenneth Matthews and Tijuana L. Nichols
Defendant:
Deutsche Bank National Trust Company, Carrington Mortgages Services, LLC, Maurice Wutscher, LLP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
USA v. Lemons et al
as 3:2021cv00048
Defendant:
Matthew W. Lemons and Amber N. Lemons
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Specialized Loan Servicing LLC v. Locke et al
as 1:2019cv00895
Defendant:
Unknown Heirs and Legatees of Timothy Lawrence aka Timothy D. Lawrence aka Tim Lawrence, Destinee Lawrence, Kristopher matthew and others
Plaintiff:
Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas (deceased) et al
as 1:2019cv00853
Defendant:
Atlantic Credit & Finance Inc., assignee from HSBC, Georgia Thomas (deceased), Unknown Heirs and Legatees of Georgia Thomas and others
Plaintiff:
United States of America and UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1345
Lentine et al v. Wells Fargo Bank, N.A. et al
as 1:2018cv06294
Plaintiff:
Matthew Lentine and Shelly Lentine
Defendant:
Wells Fargo Bank, N.A. and FSB
Cause Of Action: 28 U.S.C. § 1331
Capaha Bank v. Delta Center, Inc. et al
as 3:2016cv00549
Plaintiff:
Capaha Bank
Defendant:
Delta Center, Inc. , Delta Center Residential, Inc., First National Bank of Cairo, Illinois and others
Cause Of Action: 28 U.S.C. § 1444
Delta Center, Inc. v. United States Department of Agriculture, et al.
as 3:2016cv00010
Plaintiff:
Delta Center, Inc.
Defendant:
United States Department of Agriculture , Capaha Bank, Janeice Bailey and others
Cause Of Action: 28 U.S.C. § 1442
Urban Partnership Bank v. Jones et al
as 1:2014cv06052
Plaintiff:
Urban Partnership Bank
Defendant:
Matthew Jones, Nicole Jones, Ezra Rodeo El-Bey and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Morgan et al
as 1:2013cv02802
Plaintiff:
U.S. Bank National Association
Defendant:
Matthew H. Morgan and Dawn M. Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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