Cases 1 - 10 of 21
Hall v. Manufacturers & Traders Trust Co.
as 8:2024cv00401
Plaintiff:
LETRIA HALL
Defendant:
MANUFACTURERS & TRADERS TRUST CO. doing business as M&T BANK CORP.
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Ray v. James B. Nutter & Co. et al
as 1:2021cv01649
Defendant:
Reverse Mortgage Funding, LLC, James B. Nutter & Co. and Spencer T. Vaughan
Plaintiff:
Gwendolyn Ray
Cause Of Action: 28 U.S.C. § 1441
Morris et al v. Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T) et al
as 1:2021cv00204
Defendant:
Truist Bank, Successor by Merger to Branch Banking and Trust Company (BB&T), Specialized Loan Servicing, LLC and Truist Bank
Plaintiff:
Linda Morris, Margaret Morris Sublett, Kenneth C Morris and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Mortensen et al
as 8:2020cv00350
Plaintiff:
CitiMortgage, Inc.
Defendant:
Paul Mortensen and Rhonda T. Mortensen
Cause Of Action: 28 U.S.C. § 1332
State of Maryland et al v. Claggett
as 1:2018cv01340
Plaintiff:
State of Maryland, Laura H.G. O'Sullivan , Erin M. Shaffer and others
Defendant:
Jalal Tamir Claggett
Cause Of Action: 28 U.S.C. § 1441
Bryan et al v. Fay Servicing, LLC
as 1:2017cv02975
Plaintiff:
John D. Bryan and Benita T. Bryan
Defendant:
Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444
Crawford v. BB & T
as 8:2016cv02237
Plaintiff:
David Crawford
Defendant:
BB & T
Cause Of Action: 12 U.S.C. § 2605
Fishman et al v. Asim et al
as 8:2015cv00981
Plaintiff:
Jeremy K Fishman , Samuel D Williamowsky and Erica T Davis
Defendant:
Mazhar Asim and Waqar Ahmed
Cause Of Action: 28 U.S.C. § 1441
Six Rivers, LLC v. Rose et al
as 1:2015cv00663
Plaintiff:
Six Rivers, LLC
Defendant:
Rainer T. Rose, United States of America , Nancy A. Rose and others
Cause Of Action: 28 U.S.C. § 1441
McPhun v. American Home Mortgage Acceptance et al
as 8:2014cv03299
Plaintiff:
Carla McPhun
Defendant:
American Home Mortgage Acceptance, American Home Mortgage Investment Trust 2005-2, American Home Mortgage Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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