Cases 31 - 40 of 54
Federal Home Loan Mortgage Associates v. Smith et al
as 4:2014cv00102
Plaintiff:
Federal Home Loan Mortgage Associates
Defendant:
Betty R. Smith and Michael W. Smith
Counter_claimant:
Michael W. Smith and Betty R. Smith
Counter_defendant:
Federal Home Loan Mortgage Associates
Thirdparty_defendant:
Magistrate Court of Bartow County, United States, McCalla Raymer LLC and others
Cause Of Action: 28 U.S.C. § 1444
Smith et al v. SunTrust Mortgage, Inc. et al
as 1:2013cv03271
Plaintiff:
David R. Smith and Shatei R. Smith
Defendant:
SunTrust Mortgage, Inc. and Johnson and Freedman, LLC
Cause Of Action: 15 U.S.C. § 1601
PNC BANK NA v. OLIVE ROAD INVESTMENTS LLC et al
as 3:2013cv00379
Plaintiff:
PNC BANK NA
Defendant:
OLIVE ROAD INVESTMENTS LLC, ROBERT HALSTEAD, CHARLES W HEATON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Smith et al
as 1:2013cv02218
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Dorothy R. Smith, John E. Smith, GMAC, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Everbank v. Smith et al
as 3:2013cv00139
Plaintiff:
Everbank
Defendant:
Dennis J Smith, Tina R Smith, USA and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC v. Smith et al
as 1:2012cv09584
Plaintiff:
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC
Defendant:
Anthony T. Smith and Louise R. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Smith v. Pinnacle Financial Corporation et al
as 6:2012cv01215
Plaintiff:
Myrtle R. Smith
Defendant:
Pinnacle Financial Corporation, Citigroup Global Markets Realty Corporation, Citigroup Mortgage Loan Trust, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00380
Plaintiff:
Christian R. Smith
Defendant:
Mortgage Electronic Registration Systems, Inc., Encore Credit Corp. and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
SRS North Carolina Properties, LLC, et al v. CROC, LLC, et al
as 2:2011cv00064
Plaintiff:
SRS North Carolina Properties, LLC and Stephen R. Smith
Defendant:
CROC, LLC , David W. Stagemeyer, Carolyn L. Stagemeyer and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Bank of America National Association et al
as 3:2011cv02820
Defendant:
Bank of America National Association and Barrett Daffin Frappier Turner & Engel LLP
Plaintiff:
Donald R. Smith
Cause Of Action: 28 U.S.C. § 1332
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