Cases 1 - 10 of 28
Capital Mortgage Solutions, LLC v. Cincinnati Insurance Company, Inc.
as 23-1596
Plaintiff / Appellant:
CAPITAL MORTGAGE SOLUTIONS, LLC
Defendant / Appellee:
CINCINNATI INSURANCE COMPANY, INC.
Kurtis Kooiman v. Siwell, Inc., et al
as 22-55840
Plaintiff / Appellee:
KURTIS KOOIMAN
Defendant / Appellant:
SIWELL, INC., DBA Capital Mortgage Services of Texas
Defendant:
DOES, 1 through 50, inclusive
v. Community Trust Bank
as 5:2022cv00033
Debtor:
Siwell Inc Capital Mortgage
Garnishee:
Community Trust Bank
Not Classified By Court:
Land Gorilla LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
American Financial Network, Inc. v. Wyndham Capital Mortgage, Inc. et al
as 4:2021cv00885
Plaintiff:
American Financial Network, Inc.
Defendant:
Wyndham Capital Mortgage, Inc., Anthony Muchow, Joshua Heinz and others
Cause Of Action: 28 U.S.C. § 1332
Capital Mortgage Solutions, LLC v. The Cincinnati Insurance Company
as 2:2021cv10873
Plaintiff:
Capital Mortgage Solutions, LLC
Defendant:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1441
US Income Partners, LLC v. Acore Capital Mortgage, LP
as 8:2020cv01020
Plaintiff:
US Income Partners, LLC
Defendant:
Acore Capital Mortgage, LP
Cause Of Action: 28 U.S.C. § 1331
Kurtis Kooiman v. Siwell, Inc. et al
as 8:2020cv00565
Plaintiff:
Kurtis Kooiman
Defendant:
Siwell, Inc., d.b.a. Capital Mortgage Services of Texas, Siwell, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Siwell, Inc. dba Capital Mortgage Services v. Nations Lending Corporation
as 5:2017cv00255
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
Nations Lending Corporation
Cause Of Action: 28 U.S.C. § 1332
Siwell, Inc. dba Capital Mortgage Services v. MortgageNOW, Inc.
as 5:2016cv00040
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services
Defendant:
MortgageNOW, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Acceptance Capital Mortgage Corporation
as 1:2015cv21884
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Acceptance Capital Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
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