Cases 1 - 10 of 58
Willie Causey, Jr. v. Sun West Mortgage Company, Inc, et al
as 17-55598
Plaintiff - Appellant:
WILLIE J. CAUSEY, Jr.
Defendant - Appellee:
SUN WEST MORTGAGE COMPANY, INC. and LAKEVIEW LOAN SERVICING, LLC
Pandolfi-de Rinaldis v. Sun West Mortgage Company, Inc.
as 3:2016cv02413
Plaintiff:
Giovanni Pandolfi-de Rinaldis
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
v. Seterus, Inc. et al
as 2:2016at00846
Defendant:
Seterus, Inc., Bank of America and Sierra Pacific Mortgage Company, Inc.
Plaintiff:
Kenneth Akins and Bonnie Morris Akins
Cause Of Action: 15 U.S.C. § 1601
Akins et al v. Seterus, Inc. et al
as 2:2016cv01656
Defendant:
Seterus, Inc., Bank of America N.A and Sierra Pacific Mortgage Company, Inc.
Plaintiff:
Kenneth Akins and Bonnie Morris Akins
Cause Of Action: 15 U.S.C. § 1601
MCCUE v. EMIGRANT MORTGAGE COMPANY, INC. et al
as 1:2016cv00960
Plaintiff:
THOMAS J. MCCUE
Defendant:
EMIGRANT MORTGAGE COMPANY, INC. and EMIGRANT SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332
Cainion v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2015cv05912
Plaintiff:
Andrew Cainion
Defendant:
Mortgage Electronic Registration Systems, Inc. , FOUNDATION MORTGAGE COMPANY, INC. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444
Willie J Causey Jr v. Sun West Mortgage Company, Inc. et al
as 5:2015cv02399
Plaintiff:
Willie J Causey, Jr
Defendant:
Does 1-10 and Sun West Mortgage Company, Inc.
949) 608-9142 (fax:
Lakeview Loan Servicing, LLC
Fowler v. Wells Fargo Home Mortgage, Inc. et al
as 8:2015cv01092
Plaintiff:
Sandra Fowler
Defendant:
Wells Fargo Home Mortgage, Inc., Southern Trust Mortgage Company, Inc., Dennis Sullivan and others
Cause Of Action: 28 U.S.C. § 1441
Michael Quinney v. Sun West Mortgage Company Inc et al
as 5:2014cv01377
Defendant:
Clear Recon Corp, Does and Sun West Mortgage Company Inc
Plaintiff:
Michael Quinney
FISHER v. PRIVATE REAL ESTATE CLUB et al
as 1:2013cv02006
Plaintiff:
MARK FISHER
Defendant:
PRIVATE REAL ESTATE CLUB, AMERICAN FARM MORTGAGE COMPANY, INC. , AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC and others
Cross_claimant:
AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC , AMERICAN FARM MORTGAGE COMPANY, INC. and CITIZENS TRI-COUNTY BANK
Cross_defendant:
CITIZENS TRI-COUNTY BANK , INNOVATIVE CAPITAL VENTURES AT TENNESSEE, LLC, PRIVATE REAL ESTATE CLUB and others
Counter_claimant:
CITIZENS TRI-COUNTY BANK
Counter_defendant:
MARK FISHER
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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