Cases 1 - 8 of 8
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Mustafa et al v. JP Morgan Bank, N.A. et al
as 8:2017cv03516
Plaintiff:
Kamal Mustafa and Fatima Mustafa
Defendant:
JP Morgan Bank, N.A., PennyMae Corp. and PennyMae Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Bank of America NA v. Parker et al
as 5:2016cv00277
Plaintiff:
Bank of America NA
Defendant:
Daniel W Parker , Kimberly Ann Windel, Spurr Mortgage Corporation and others
Third_party_plaintiff:
Daniel W Parker
Third_party_defendant:
Fatima R Perkins
Cross_claimant:
Small Business Administration and Daniel W Parker
Cross_defendant:
Daniel W Parker , Kimberly Ann Windel, Small Business Administration and others
Counter_claimant:
Daniel W Parker
Counter_defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1441
Ward v. Mustafa et al
as 8:2015cv00708
Plaintiff:
Carrie M. Ward
Defendant:
Zeshan K Mustafa , Kamal Mustafa and Fatima Mustafa
Movant:
PennyMac Corp.
Cause Of Action: 28 U.S.C. § 1441
Strickler v. Home Trust Mortgage Company et al
as 1:2013cv00781
Defendant:
Wendy Alexander, Barrett Daffin Frappier Turner & Engel, LLP, John Does 1-4 and others
Plaintiff:
Perry Strickler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Hassan v. Warren Bank Mortgage Company, LLC
as 5:2010cv10299
Plaintiff:
Fatima Jassem Hassan
Defendant:
Warren Bank Mortgage Company, LLC, Warren Bank Mortgage Company, LLC and Warren Bank Mortgage Company, LLC
Collado v. Select Portfolio Servicing Inc.
as 0:2008cv60851
Plaintiff:
Fatima Collado
Defendant:
Select Portfolio Servicing Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Amaral v. New England Gas Co., Inc
as 1:2008cv00807
Plaintiff:
Fatima Amaral, Fatima Amaral and Fatima Amaral
Defendant:
New England Gas Co., Inc, New England Gas Co., Inc, New England Gas Co., Inc and others
Cause Of Action: Diversity
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