Cases 1 - 7 of 7
Monger Family Limited Partnership v. Scully et al
as 1:2021cv01162
Defendant:
United Wholesale Mortgage, LLC d/b/a United Wholesale Mortgage, Wells Fargo Bank, N.A., Susan B Kjolhede and others
Plaintiff:
Monger Family Limited Partnership
Miller et al v. McCloud et al
as 1:2014cv01156
Plaintiff:
Daniel J. Miller , Terance M. Maher , Max H. Owen and others
Defendant:
Harold S. McCloud , Debra A. McCloud and Thomas J. Power
Cause Of Action: 28 U.S.C. § 1332
Weaver et al v. BB&T Mortgage
as 1:2012cv01498
Plaintiff:
Mark Weaver and Tiffany Weaver
Defendant:
BB&T Mortgage, Robert J. Hopp & Associates, Hopp Law Firm, The and others
Cause Of Action: 28 U.S.C. § 1331
Peters v. Bank of America
as 1:2010cv01382
Plaintiff:
John Peters
Defendant:
Bank of America
Cause Of Action: 12 U.S.C. § 2601
Allen v. Citi Mortgage Inc. et al
as 1:2010cv00774
Plaintiff:
Balin Allen
Defendant:
Citi Mortgage Inc., Peter Moses, Timothy Geithner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Muir et al v. Bank of New York et al
as 1:2009cv01421
Plaintiff:
Carl Muir and Tracy Muir
Defendant:
Bank of New York and Maria Peter-Ruddick
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JFRCO, L.L.C. v. Pirayesh et al
as 1:2007cv00030
Plaintiff:
JFRCO, L.L.C. and JFRCO, L.L.C.
Defendant:
Ahmad Pirayesh, Ahmad Pirayesh, Ahmad Pirayesh and others
ThirdParty Plaintiff:
Peter Kapatayes, Khristo Kapatayes, Keity Kapatayes and others
Cross Claimant:
Peter Kapatayes, Khristo Kapatayes, Keity Kapatayes and others
Cross Defendant:
Rosa Corral, Nidio Rios and Ahmad Pirayesh
Counter Claimant:
Peter Kapatayes, Khristo Kapatayes, Keity Kapatayes and others
Counter Defendant:
JFRCO, L.L.C. and JFRCO, L.L.C.
ThirdParty Defendant:
Mahoney Environmental Consulting, Inc.
Cause Of Action: 42 U.S.C. § 6972 Resource & Recovery Act - Citizen Suit
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