Cases 1 - 10 of 80
A and N Mortgage Services, Inc. v. Boden et al
as 1:2024cv05963
Defendant:
Bradley Boden, Select Lending Services, LLC, Kristen Cooney-McCarthy and others
Plaintiff:
A and N Mortgage Services, Inc.
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Smart Mortgage Centers, Inc. v. Klaic
as 1:2021cv06796
Plaintiff:
Smart Mortgage Centers, Inc.
Defendant:
Ryan Klaic
Plaintiff v. Defendant
as 1:2021cv05816
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Smart Mortgage Centers, Inc. v. Noe et al
as 1:2021cv03606
Plaintiff:
Smart Mortgage Centers, Inc.
Defendant:
Brian Noe, Eileen Pruitt, Nexa Mortgage, LLC and others
Smart Mortgage Centers, Inc. v. Noe et al
as 1:2020cv07248
Defendant:
Nexa Mortgage, LLC and Brian Noe
Plaintiff:
Smart Mortgage Centers, Inc.
Plaintiff v. Defendant
as 1:2018cv05964
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Haddad et al v. American Home Mortgage Servicing , Inc. et al
as 1:2018cv00731
Plaintiff:
Ronald A Haddad and Priscilla A Haddad
Defendant:
American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simpson v. Ocwen Mortgage Servicing, Inc. et al
as 1:2017cv03480
Plaintiff:
Gidget Simpson
Defendant:
Ocwen Mortgage Servicing, Inc. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Verdin v. Ocwen Mortgage Servicing, Inc. et al
as 1:2017cv03482
Plaintiff:
Saul Verdin
Defendant:
Ocwen Mortgage Servicing, Inc. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
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