Cases 1 - 10 of 18
King et al v. Federal National Mortgage Association et al
as 2:2024cv01153
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
Federal National Mortgage Association, Pricilla Almodovar, PHH Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lutman v. Messina et al
as 1:2023cv01804
Plaintiff:
Michael Lutman
Defendant:
Glen Messina, PHH Mortgage Corporation doing business as PHH Mortgage Services and Deutsche Bank Trust Company Americas NA
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
THE ESTATE OF TINA MARIE MESSINA et al v. BANK OF NEW YORK MELLON et al
as 3:2023cv00104
Plaintiff:
THE ESTATE OF TINA MARIE MESSINA, CLEMENTIN MARIE MESSINA and MARGUERITE MESSINA
Defendant:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., COMMUNITY LOAN SERVICING, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
John H. Harding v. Reverse Mortgage Solutions
as 22-1412
Plaintiff / Appellant:
JOHN H. HARDING
Defendant / Appellee:
REVERSE MORTGAGE SOLUTIONS, PHH MORTGAGE, OCWEN FINANCIAL and others
Harding v. Reverse Mortgage Solutions et al
as 8:2022cv00721
Plaintiff:
John Harold Harding
Defendant:
Reverse Mortgage Solutions, PHH Mortgage, Ocwen Financial and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Moynihan, et al.
as 3:2021cv00122
Defendant:
McCabe, Weisberg & Conway, LLC, Abby Moynihan, Glen A. Messina President and CEO doing business as PHH Mortgage Corporation and others
Plaintiff:
Dion Robinson
Cause Of Action: 28 U.S.C. § 1345
Bey v. Michael et al
as 3:2020cv00931
Defendant:
BWW Law Firm, LLC, Amy McNulty, Robert R. Michael and others
Plaintiff:
Noble Ali Bey
Cause Of Action: 28 U.S.C. § 1331
Amir Bey v. Messina
as 1:2020cv00739
Defendant:
Glen Messina
Plaintiff:
Sharif Hassan Amir Bey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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