Cases 1 - 10 of 43
Plaintiff v. Defendant
as 1:2023cv05970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fenix Enterprises, Inc. et al v. M&M Capital Group, LLC et al
as 1:2022mi00063
Plaintiff:
Fenix Enterprises, Inc. and Darryl Steward
Defendant:
M&M Capital Group, LLC, M&M Mortgage Corp., Inc., Michael D. Randles and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
First Community Mortgage, Inc. v. The Mortgage Firm, Inc.
as 2:2022cv00050
Plaintiff:
First Community Mortgage, Inc.
Defendant:
The Mortgage Firm, Inc.
Miley v. Burns et al
as 1:2021cv00616
Defendant:
TMST Home Mortgage Loans, Inc., Deborah J. Burns, Thornburg Mortgage Home Loans, Inc. and others
Plaintiff:
Althea Miley
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2020cv03508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BURGOS v. SAND CANYON CORP
as 4:2019cv00076
Defendant:
OPTION ONE MORTGAGE COMPANY INC and SAND CANYON CORP
Plaintiff:
PEDRO J BURGOS
Cause Of Action: 18 U.S.C. § 1961
BURGOS v. OPTION ONE MORTGAGE CORPORATION INC
as 4:2018cv00223
Defendant:
Option One Mortgage Corporation Inc and OPTION ONE MORTGAGE COMPANY INC
Plaintiff:
PEDRO J BURGOS
Petitioner:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1441
Spaulding v. Carson et al
as 1:2018cv04339
Defendant:
Ben Carson and Reverse Mortgage Solutions, Inc.
Plaintiff:
Peggy S. Spaulding
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 3:2016cv00074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015mi00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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