Cases 1 - 10 of 55
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Smith v. Select Portfolio Servicing Inc. et al
as 1:2022cv22499
Plaintiff:
Gloria Smith
Defendant:
Select Portfolio Servicing Inc., DLJ Mortgage Capital Inc and Metropolitan Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smalls v. New Penn Financial, LLC et al
as 8:2020cv02312
Defendant:
Metropolitan Life Insurance Company Does 1 Through 10 and New Penn Financial, LLC a Delaware limited liability company doing business as Shellpoint Mortgage Servicing, Inc.
Plaintiff:
Eugene C. Smalls
Cause Of Action: 15 U.S.C. § 1601
Lakeview Loan Servicing LLC et al v. Smith
as 8:2019cv02636
Plaintiff:
Mortgage Firm Inc. and Lakeview Loan Servicing LLC
Defendant:
Theron Steven Smith
Rinchere et al v. Ocwen Loan Services et al
as 0:2019cv60683
Defendant:
HMC Asset LLC., Suncoast Mortgage Banker Inc., Ocwen Loan Services and others
Plaintiff:
Marie Solange Rinchere and Yvon Rinchere
Cause Of Action: 12 U.S.C. § 1441
The United States of America v. Vico et al
as 9:2018cv81168
Plaintiff:
The United States of America
Defendant:
Jharildan Vico and Allied Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
Quicken Loans Inc. v. Fox et al
as 6:2018cv00925
Plaintiff:
Quicken Loans Inc.
Defendant:
Dorinda Fox , Nationstar Mortgage LLC , Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dance et al v. Padilla et al
as 2:2018cv00174
Plaintiff:
Lynn Dance , Allison Wheatley and Janice Valentine
Defendant:
Jose L. Padilla, Jr. , Mayda E. Moran , Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Garcia v. HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
as 9:2017cv80769
Defendant:
Leoncio Garcia
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, as trustee for Merrill Lynch Mortgage Investors, Inc., mortgage pass through certificates, series 2006-A1
Cause Of Action: 28 U.S.C. § 1441
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