Cases 1 - 7 of 7
Lower, LLC v. AmCap Mortgage, Ltd. et al
as 4:2023cv00685
Counter Defendant:
Lower, LLC
Counter Claimant:
AmCap Mortgage, Ltd.
Defendant:
Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Amegy Bank National Associatio v. Deutsche Bank Alex.Brown
as 14-12568
Plaintiff - Appellee:
AMEGY BANK NATIONAL ASSOCIATION
Defendant - Appellant:
DEUTSCHE BANK ALEX.BROWN, a division of Deutsche Bank Securities, Inc.
Defendant:
DB PRIVATE WEALTH MORTGAGE, LTD.
Robert Facciola, et al v. CBIZ, Inc., et al
as 12-17761
Plaintiff - Appellant:
ROBERT FACCIOLA, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, ROBERT MAURICE FACCIOLA TRUST DATED 12/2/94, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class, HONEYLOU C. REZNIK, Lead Plaintiff on behalf of Mortgages Ltd. Investor Class and others
Defendant:
GREENBERG TRAURIG LLP
Defendant - Appellee:
CBIZ, INC., a Delaware corporation, CBIZ MHM, LLC, a Delaware limited liability company and MAYER HOFFMAN MCCANN P.C., a Missouri professional corporation
Bix, James et al v. Envoy Mortgage, Ltd.
as 3:2012cv00822
Plaintiff:
James L. Bix, Virginia Bix and Russell Jay Gould
Defendant:
Envoy Mortgage, Ltd.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Amegy Bank National Association v. DB Private Wealth Mortgage, Ltd., et al
as 2:2012cv00243
Plaintiff:
Amegy Bank National Association
Defendant:
DB Private Wealth Mortgage, Ltd. and Deutsche Bank Alex.Brown
Cause Of Action: 28 U.S.C. § 1332
Jerdine v. JP Morgan Chase Bank, N.A. et al
as 4:2011cv00414
Plaintiff:
Anthony Jerdine
Defendant:
JP Morgan Chase Bank, N.A. , Park Assurance Company, Washington Mutual, Inc. and others
Cause Of Action: 12 U.S.C. § 22
LPP Mortgage Ltd v. Hartzell Glidden Tucker & Hartzell et al
as 1:2008cv01303
Plaintiff:
LPP Mortgage Ltd
Defendant:
Hartzell Glidden Tucker & Hartzell and Thomas F Hartzell
Cause Of Action: Diversity
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