Cases 1 - 9 of 9
Karlsen et al v. The Money Source, Inc. d/b/a TMS
as 1:2022cv00157
Plaintiff:
Janice Karlsen and Roy Karlsen
Defendant:
The Money Source, Inc. d/b/a TMS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Aviram v. The Bank of New York Mellon
as 8:2021cv00432
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-TM1, Mortgage Pass-Through Certificates, Series 2006-TM, The Bank of New York Mellon and The Bank of New York
Plaintiff:
Jimmy Aviram
Cause Of Action: 28 U.S.C. § 1332
Southwest TMS, LLC et al v. Goodrich Petroleum Company, LLC
as 2:2019cv12094
Plaintiff:
Southwest TMS, LLC and Cobia Energy, LLC
Defendant:
Goodrich Petroleum Company, LLC
Cause Of Action: 28 U.S.C. § 1452 a
Akaazua v. Walker Novak Legal Group, LLC et al
as 1:2019cv00031
Defendant:
TM Property Solutions, LLC, All State Mortgage, Bucher & Cameron, LLP and others
Plaintiff:
Dennis Akaazua
Cause Of Action: 28 U.S.C. § 1444
Villas of South Cobb II TM Multifamily Management v. Russell
as 1:2018cv03314
Plaintiff:
Villas of South Cobb II TM Multifamily Management
Defendant:
Ya'Kima Russell
Cause Of Action: 15 U.S.C. § 1692
TM Investments., Inc. v. Rousselle et al
as 2:2018cv01681
Defendant:
Don Rousselle and Candi Rousselle
Plaintiff:
TM Investments, Inc.
Cause Of Action: 28 U.S.C. § 1444
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Avery et al
as 6:2011cv01223
Plaintiff:
United States of America
Defendant:
Donna J. Avery , TMS Mortgage, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2007cv00527
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
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