Cases 1 - 10 of 24
United States of America v. Taylor et al
as 7:2023cv01379
Plaintiff:
United States of America
Defendant:
Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Sultana v. BOK Financial
as 5:2023cv00494
Plaintiff:
Nargis Sultana
Defendant:
BOK Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Hubbard v. Nationstar Mortgage LLC et al
as 3:2022cv00302
Plaintiff:
Marc Hubbard
Defendant:
Nationstar Mortgage LLC, First Equities Financial LLC and Asheth Hemant Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Edwards v. New Day Financial, LLC et al
as 1:2022cv00038
Plaintiff:
Estate of Vivian Profitt McDonald and Amanda Edwards
Defendant:
New Day Financial, LLC, Commonwealth Real Estate Information Services, Mortgage Electronic Registration Systems, Inc. and others
Pennington et al v. Trustee Services of Carolina LLC et al
as 3:2018cv00203
Plaintiff:
Kaseem Pennington, Kaseem Pennington LLC and The Kaseem Pennington Trust
Defendant:
Trustee Services of Carolina LLC, New Penn Financial LLC, Shari Kushner and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Dubar v. Ditech Financial LLC et al
as 7:2017cv00058
Plaintiff:
Marian Dubar
Defendant:
Ditech Financial LLC and Nodell, Glass & Haskell LLP
Cause Of Action: 28 U.S.C. § 1331
Stephens et al v. Bank of America Home Loans, Inc. et al
as 5:2016cv00660
Plaintiff:
Mark T. Stephens and Wendy S. Elliott
Defendant:
Bank of America Home Loans, Inc. , Bank of New York Mellon as Trustee , Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Barrett v. Cranberry Financial et al
as 5:2014cv00330
Plaintiff:
Rachel Barrett
Defendant:
Cranberry Financial, Capital Crossing, Bank of America, Inc. and others
Cause Of Action: 12 U.S.C. § 191
DAVIS v. BANK OF NEW YORK MELLON et al
as 1:2013cv00193
Defendant:
BANK OF NEW YORK MELLON, SPECIALIZED LOAN SERVICING, LLC, MERSCORP/MERS, INC. and others
Plaintiff:
RACHEL D. DAVIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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