Cases 1 - 9 of 9
Smith v. U.S. Bank, N.A. et al
as 1:2021cv00338
Defendant:
NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, U.S. Bank, N.A. and New Penn Financial, LLC
Plaintiff:
Michael D Smith
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. JPMC Specialty Mortgage LLC
as 4:2019cv00751
Plaintiff:
Nikole M. Smith and Shawn D. Smith
Defendant:
JPMC Specialty Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. Select Portfolio Servicing, Inc. et al
as 4:2017cv00753
Plaintiff:
Shelly D. Smith
Defendant:
Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Tran et al
as 3:2014cv02402
Plaintiff:
Michael D Smith and Marguerite Smith
Defendant:
Matthew Tran and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. JLM Direct Funding, Ltd. et al
as 3:2014cv00022
Plaintiff:
Jermaine D. Smith and Danika Smith
Defendant:
JLM Direct Funding, Ltd., U.S. Bank, N.A. as Trustee for Securitized Trust Bear Stearns Asset-Backed Securities I Trust 2006-AC1 , EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. Bank of America, N.A.
as 4:2012cv00724
Plaintiff:
Shelly D. Smith
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. CitiMortgage, Inc. et al
as 4:2010cv00693
Plaintiff:
Tanikia D Smith
Defendant:
CitiMortgage, Inc. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1444
Smith v. EMC Mortgage Corporation et al
as 4:2009cv01650
Plaintiff:
Jermaine D. Smith
Defendant:
EMC Mortgage Corporation, JLM Direct Funding, Ltd., DCH Financial, Ltd. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. 0.36 Acres, More or Less, et al.
as 1:2008cv00159
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.36 Acres, More or Less,, James D. Smith and Heirs of Lula Champion
Cause Of Action: U.S. Government Plaintiff
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