Cases 1 - 10 of 19
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Caldwell v. Land & Habitat Conservation, Inc. et al
as 2:2022cv00215
Plaintiff:
Emmett Caldwell
Defendant:
Land & Habitat Conservation, Inc., Timothy Penny, Lee County Clerk of Court and others
Jenkins-Bey v. Deutsche Bank National Trust Company et al
as 0:2021cv62222
Plaintiff:
Rosalie Lee Jenkins-Bey
Defendant:
Deutsche Bank National Trust Company and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Clark v. Doggett et al
as 2:2021cv00588
Plaintiff:
Noel D. Clark, Jr.
Defendant:
Linda Doggett, Deena T. Voydatch, Morgan Voydatch and others
Cause Of Action: 28 U.S.C. § 1331
Emerson Park Homeowners Association, Inc. et al v. Lundequam et al
as 6:2018cv00913
Plaintiff:
Emerson Park Homeowners Association, Inc. , Ghazi Alrifai , Souha Kazma and others
Defendant:
Brett Lundequam , Centex Real Estate Corporation , David Gude and others
Cause Of Action: 28 U.S.C. § 1441
James-Williams v. FLAD Investments LLLP
as 8:2017cv03083
Plaintiff:
Willie Lee James-Williams
Defendant:
FLAD Investments LLLP
Cause Of Action: 28 U.S.C. § 1332
Jones v. Citibank, N.A. et al
as 8:2016cv01404
Plaintiff:
Brenda Lee Jones
Defendant:
Citibank, N.A., Dennis Drummond and Colleen Drummond
Cause Of Action: 28 U.S.C. § 1331
Ham v. Nationstar Mortgage, LLC. et al
as 3:2015cv00939
Plaintiff:
David Lee Ham, Jr.
Defendant:
Nationstar Mortgage, LLC. , Aurora Bank FSB , Aurora Loan Services, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
Rosen v. United States Securities and Exchange Commission
as 9:2015cv80514
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Lee Rosen
Cause Of Action: 28 U.S.C. § 1441
Thoresen v. National Note of Utah, LC et al
as 2:2014cv00472
Plaintiff:
Kevin Thoresen
Defendant:
National Note of Utah, LC, City of Fort Myers, Board of County Commissioners of Lee County, Florida and others
Cause Of Action: 28 U.S.C. § 1441
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