Cases 1 - 10 of 116
Perez v Consumer Financial Services Corporation
as 1:2024cv03180
Plaintiff:
Consumer Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hernandez v. NewRez, LLC
as 1:2024cv03087
Plaintiff:
Jesus J. Hernandez
Defendant:
NewRez, LLC doing business as Shellpoint Mortgage Servicing
Carrillo et al v. Brendan Mortgage, Incorporated et al
as 1:2023cv16613
Plaintiff:
Emilio Carrillo and Michelle Ann Carrillo
Defendant:
Brendan Mortgage, Incorporated doing business as Brendan Financial, Scott Robert Barfuss, Father & Sons Home Improvement II, Incorporated and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff:
Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant:
Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant:
Citadel Servicing Corporation
Counter Defendant:
Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kean et al v. Carbon Solutions SREC LLC et al
as 1:2023cv03767
Plaintiff:
Michael Kean and Pamela Kean
Defendant:
Carbon Solutions SREC LLC, Carbon Solutions Group, LLC, TruHome Pros, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Burdunice v. Autonation Toyota Libertyville
as 1:2023cv03237
Plaintiff:
Vonica Burdunice
Defendant:
Autonation Toyota Libertyville and Toyota Financial Services
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Conrad v. Roundpoint Mortgage Servicing Corporation
as 2:2022cv02017
Plaintiff:
Susan Conrad
Defendant:
Roundpoint Mortgage Servicing Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vigil v. Bank of America Corporation et al
as 1:2018cv00468
Plaintiff:
Pablo Vigil
Defendant:
Bank of America Corporation, Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1692
Lorimer v. United Collection Bureau, Inc. et al
as 1:2017cv05684
Defendant:
United Collection Bureau, Inc., GC Services Ltd. Partnership, Citibank, N.A. and others
Plaintiff:
Daniel J Lorimer
Cause Of Action: 15 U.S.C. § 1601
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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