Cases 1 - 5 of 5
SHAREEF v. SECRETARY OF VETERANS AFFAIRS et al
as 5:2019cv00483
Defendant:
GINNIE MAE, SECRETARY OF VETERANS AFFAIRS, BARRETT DAFFIN FRAPPIER TURNER ENGEL LLC and others
Plaintiff:
WILLIAM LINDY REID and KHALILAH A SHAREEF
Cause Of Action: 15 U.S.C. § 1692
Bohannon v. Fannie Mae et al
as 1:2011cv01655
Plaintiff:
Alphanette Bohannon
Defendant:
Fannie Mae, Stephen Copeland, Solid Source Realty and others
Cause Of Action: 15 U.S.C. § 1601
Moore v. Wells Fargo Bank, N.A. et al
as 1:2011cv00421
Plaintiff:
Carolyn L. Moore
Defendant:
Wells Fargo Bank, N.A., Fannie Mae and John Doe
Cause Of Action: 15 U.S.C. § 1601
Haley v. Citimortage, Inc.
as 1:2009cv02073
Plaintiff:
Barbara J. Haley and Barbara J. Haley
Defendant:
Citimortage, Inc., Citimortage, Inc. and Fannie Mae
Counter Claimant:
Citimortage, Inc. and Citimortage, Inc.
Counter Defendant:
Barbara J. Haley and Barbara J. Haley
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Vertis-Mae et al v. Argent Mortgage Company LLC et al
as 1:2007cv02469
Plaintiff:
Vertis-Mae and Lateefah-Ikenna
Defendant:
Argent Mortgage Company LLC, Argent Mortgage Company LLC, Countrywide Home Loans and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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