Cases 1 - 7 of 7
USA v. McDuffie et al
as 3:2019cv00833
Defendant:
Timothy M. McDuffie, Tabitha D. McDuffie and Meadowbrook Public Water District
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2019cv04300
Defendant:
Citigroup Global Markets Inc., Texas Capital Bank NA, Cenlar and others
Plaintiff:
Kevin-Paul El Woodruff
Cause Of Action: 28 U.S.C. § 1331
Sheila Iverson, et al v. Wells Fargo Bank, N.A., et al
as 12-2142
Plaintiff - Appellant:
Sheila Iverson, Jack W. Simmer, Sheri L. Simmer and others
Defendant - Appellee:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc. and others
Bank of New York, N.A. v. McDuffy et al
as 3:2010cv00802
Plaintiff:
Bank of New York, N.A.
Defendant:
Craig McDuffy, Kimberly Maples, Secretary of Housing and Urban Development and others
Cause Of Action: 23 U.S.C. § 1441
Perrilliat et al v. Indymac/OneWest Bank, FSB et al
as 1:2010cv00536
Plaintiff:
Earline Perrilliat and Gertie Beckner
Defendant:
Indymac/OneWest Bank, FSB, Mason-McDuffie Mortgage Corporation and Aztec Foreclosure Corporation
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
McDuffie et al v. TKB Holding Group, LLC et al
as 7:2009cv00129
Plaintiff:
Annie McDuffie, John McDuffie and Kimberly McDuffie
Defendant:
TKB Holding Group, LLC, First Investors LLC of N.C., David Roberts and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Countrywide Home Loans, Inc. v. McDuffie et al
as 1:2007cv00949
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
Michael E. McDuffie and Kathi McDuffie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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