Cases 11 - 20 of 76
The Jacobs International Group, Inc. v. Sun West Mortgage Company, Inc. et al
as 4:2019cv04015
Defendant:
Park Place TX, LLC, A Nevada LLC, Capital Title of Texas, LLC-Westlake, GFG Management, LLC and others
Plaintiff:
The Jacobs International Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Twenty-Fifth Building, LLC v. Ruoff Mortgage Company, Inc.
as 1:2019cv01356
Defendant:
Ruoff Mortgage Company, Inc. d/b/a Ruoff Home Mortgage and Ruoff Mortgage Company, Inc.
Plaintiff:
United Twenty-Fifth Building, LLC
Cause Of Action: 28 U.S.C. § 1330
Ruoff Mortgage Company Inc v. Thomas et al
as 1:2018cv00353
Defendant:
Gregory Thomas and Michael Grove
Plaintiff:
Ruoff Mortgage Company, Inc. d/b/a Ruoff Home Mortgage and Ruoff Mortgage Company Inc
Cause Of Action: 28 U.S.C. § 1331
Mortgage Company, Inc., The v. Certain Underwriters at Lloyd's London Subscribing to Policy Number SUA 13730-1602 et al
as 3:2018cv00179
Plaintiff:
Mortgage Company, Inc., The
Defendant:
Bond Number SUA 5838-1602 and Certain Underwriters at Lloyd's London Subscribing to Policy Number SUA 13730-1602
Cause Of Action: 28 U.S.C. § 1332
Garcia v. Sun West Mortgage Company, Inc. et al
as 1:2018cv23289
Plaintiff:
Olga Garcia
Defendant:
Reverse Mortgage Funding LLC and Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Trahan v. PLC Finance, Inc. et al
as 2:2018cv00859
Plaintiff:
Norman Paul Trahan, Sr.
Defendant:
PLC Finance, Inc., MERSCORP Holdings, Inc. , Goldman Sachs Mortgage Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Wuest v. Sun West Mortgage Company, Inc.
as 2:2017cv01735
Plaintiff:
Kristina Wuest
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re JPMorgan Chase Derivative Litigation
as 1:2017cv05066
Plaintiff:
Ronald A. Harris , Richard Ratcliff , Jeffrey Shlosberg and others
Defendant:
James Dimon , James Bell , Crandall C. Bowles and others
Movant:
Jeffrey Shlosberg
Miscellaneou:
Sierra Pacific Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clayton Services LLC v. Sun West Mortgage Company, Inc.
as 3:2017cv00172
Plaintiff:
Clayton Services LLC
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taylor et al v. Citifinancial Mortgage Company Inc
as 4:2016cv00374
Plaintiff:
James W Taylor and Wanda Joy Taylor
Defendant:
Citifinancial Mortgage Company Inc
Cause Of Action: 28 U.S.C. § 1441
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