Other Statutes Cases
Cases 1 - 10 of 24
Callier vs. Harris Capital Mortgage Group, LLC
as 3:2022cv00097
Defendant: Brandon Callier and Harris Capital Mortgage Group, LLC d/b/a Harris Capital Mortgage a Florida Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff: Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant: Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: 18 U.S.C. § 1961
Darnell v. Wyndham Capital Mortgage, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00690
Plaintiff: Ethan Darnell
Defendant: Wyndham Capital Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff: Alberto Manuel Fernandez-Colon
Defendant: Capital Mortgage Services, Corp.
Cause Of Action: 18 U.S.C. § 1961
Federal Deposit Insurance Corporation v. Acceptance Capital Mortgage Corp
as 2:2017cv08524
Defendant: Acceptance Capital Mortgage Corporation
Plaintiff: Federal Deposit Insurance Corporation
Jackie Winters v. Wyndham Capital Mortgage, Inc et al We have downloadable decisions or orders for this case
as 2:2017cv01419
Defendant: Does and Wyndham Capital Mortgage, Inc.
Plaintiff: Jackie Winters
Plaintiff v. Defendant
as 3:2017cv00107
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Alan Pitts v. United States Housing We have downloadable decisions or orders for this case
as 13-1271
Plaintiff - Appellant: ALAN PITTS and SENECA NICHOLSON
Defendant - Appellee: UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT, ATLANTA HOME OWNERSHIP CENTER, JENNIFER HARRY and others
Travis Middleton, et al v. Indymac Mortgage Svc., et al We have downloadable decisions or orders for this case
as 12-57324
Plaintiff - Appellant: TRAVIS MIDDLETON and GILDA EVANS
Defendant: INDYMAC MORTGAGE SERVICES/ONEWEST BANK FSB
Defendant - Appellee: ONEWEST BANK, FSB, CHRIS CANADA, LAURA REGINEK and others
Travis Middleton et al v. Indymac Mortgage Services OneWest Bank FSB et al
as 2:2012cv06457
Defendant: Alisha Bender, Dianne Burnett, Chris Canada and others
Plaintiff: Gilda Evans and Travis Middleton

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