Cases 1 - 10 of 15
Gelt Financial, LLC v. Day et al
as 4:2022cv04215
Plaintiff:
Gelt Financial, LLC
Defendant:
James Robert Day, 13111 Westheimer, Axiom Capital Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huynh v. Wells Fargo Bank National Association, as Trustee et al
as 4:2022cv00120
Plaintiff:
Dai Huynh
Defendant:
Wells Fargo Bank National Association, as Trustee and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Boyer v. American General Financial Services Inc et al
as 6:2021cv00068
Defendant:
Select Portfolio Servicing Inc, American General Financial Services Inc, Lindsey Renee Harris and others
Plaintiff:
Susan Boyer
Cause Of Action: 28 U.S.C. § 1332
Kevin Sonnier et al, v. The State of Texas
as 3:2020cv00379
Plaintiff:
ANGELA HUGHES, FESI ENERGY, LLC, CLOVIS MELANCON and others
Defendant:
THE STATE OF TEXAS
Cause Of Action: 28 U.S.C. § 1442
Day v. Wells Fargo Bank, N.A.
as 4:2020cv01105
Plaintiff:
Philiman Day
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
UMB Bank, National Association v. Maris et al
as 1:2020cv00123
Defendant:
Deena Boudreaux, Kelly Pohlemann, Michael Day and others
Plaintiff:
UMB Bank N. A.
Cause Of Action: 28 U.S.C. § 1332
Day v. Ocwen Loan Servicing, LLC et al
as 1:2019cv00525
Defendant:
Ocwen Loan Servicing, LLC, Deutche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
Plaintiff:
Michael Day
Cause Of Action: 28 U.S.C. § 1332
Day v. Ocwen Loan Servicing LLC et al
as 5:2016cv00020
Plaintiff:
Ryan J Day
Defendant:
Ocwen Loan Servicing LLC and SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC
Cause Of Action: 28 U.S.C. § 1332
Day v. Flagstar Bank, FSB et al
as 6:2013cv00803
Defendant:
Flagstar Bank, FSB and Federal Home Loan Mortgage Corporation
Plaintiff:
Kenneth Day
Cause Of Action: 28 U.S.C. § 1331
Day v. Ocwen Loan Servicing, LLC et al
as 5:2013cv00753
Plaintiff:
Ryan J. Day
Defendant:
Deutsche Bank National Trust Company and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
