Cases 1 - 10 of 28
Rosales v. Flagstar Bank
as 3:2024cv00025
Plaintiff:
Jorge Rosales
Defendant:
Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Flagstar Bank, N.A. v. Turner
as 1:2023cv01944
Plaintiff:
Flagstar Bank, N.A.
Defendant:
Tiffany Turner
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McKinzy v. J.B. Nutter & Company et al
as 2:2023cv02139
Plaintiff:
Michael E. McKinzy, Sr.
Defendant:
J.B. Nutter & Company, Money Source, Inc., The, United Fidelity Funding Corp. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Percha v. Cabela's LLC f/k/a Cabela's, Inc. et al
as 2:2018cv11221
Plaintiff:
Delores Percha
Defendant:
Cabela's LLC f/k/a Cabela's, Inc. , Capital One Bank, N.A. and Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1601
Charles W. Lewis v. Flagstar Bank et al
as 5:2016cv00452
Defendant:
Any Alleged Un-Noticed New Creditor and Flagstar Bank
Plaintiff:
Charles W. Lewis
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant:
Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff:
Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Collins v. First Financial Services, Inc., et al
as 7:2014cv00288
Plaintiff:
Mary Ann Collins and Cathleen Bryant
Defendant:
First Financial Services, Inc., Gateway Funding Diversified Mortgage Services, L.P. , Flagstar Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lawrence, Jr. et al v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv00913
Defendant:
Advanced Appraisal Services, Advantage One Mortgage, Barrett, Daffin, Frappier, Turner & Engel, LLP and others
Plaintiff:
Jennifer J. Lawrence and Ronald W. Lawrence, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Pace et al v. Union Savings Bank et al
as 2:2013cv00643
Plaintiff:
Gwendolyn C. Pace and Gabriel C. Pace
Defendant:
Union Savings Bank, Flagstar Bank, FSB, Newbury Place REO II, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
16630 Southfield Limited Partn, et al v. Flagstar Bank, FSB
as 12-2620
Plaintiff - Appellant:
16630 SOUTHFIELD LIMITED PARTNERSHIP, SAMIR A. DANOU, TRIPLE CREEK ASSOCIATES, LLC and others
Defendant - Appellee:
FLAGSTAR BANK, FSB
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