Cases 1 - 10 of 14
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al
as 1:2019cv03632
Defendant:
CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff:
Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Dixon et al v. Select Portfolio Servicing Company et al
as 1:2019cv01710
Defendant:
HSBC Bank USA, National Association, Mortgage Electronic Registration Systems, Inc. and Select Portfolio Servicing Company
Plaintiff:
Juliana K. Dixon and Dave L. Dixon
Cause Of Action: 28 U.S.C. § 1332
Lobato et al v. Herndon et al
as 8:2015cv02978
Plaintiff:
Quinn Breece Lobato, Vanessa Breece, Olin Breece and others
Defendant:
Susan K. Herndon, Amelia Breece and Benjamin Breece
Cause Of Action: 28 U.S.C. § 1332
Hooper v. Wells Fargo Bank N.A.
as 1:2014cv00163
Plaintiff:
Dina K Hooper
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff:
David K. Hill, Sr. and Joan Scott-Hill
Defendant:
The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Boards v. State of Maryland et al
as 1:2012cv02634
Plaintiff:
Alphonso Boards
Defendant:
State of Maryland, Eric H. Holder, Jr., Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Gray v. EMC Mortgage
as 8:2009cv02768
Plaintiff:
Jeffrey K. Gray
Defendant:
EMC Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capel v. Baltimore American Mortgage et al
as 1:2009cv02439
Plaintiff:
Bobie M. Capel
Defendant:
Baltimore American Mortgage, Countrywide Home Loans, Deutsche Bank National Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Capel v. Countrywide Home Loans, Inc. et al
as 1:2009cv02374
Plaintiff:
Bobbie Capel
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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