Cases 1 - 10 of 26
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff:
Ebonie J. Baptiste
Defendant:
Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Welsh v. Martinez et al
as 2:2022cv00216
Plaintiff:
D'Anna Welsh
Defendant:
William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beltway Capital, LLC v. Community Champions Corporation et al
as 6:2018cv02139
Plaintiff:
Beltway Capital, LLC
Defendant:
Property Registration Champions, LLC and Community Champions Corporation
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Washington Mutual Bank, FA et al
as 0:2018cv60264
Plaintiff:
Juan Gomez
Defendant:
Washington Mutual Bank, FA, Teri Kilgore, Sotheby's Realty and others
Cause Of Action: 28 U.S.C. § 1331
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Cook v. Mortgage Electronic Registration Systems, Inc. et al
as 9:2016cv81733
Defendant:
Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company and American Home Mortgage Corp.
Plaintiff:
STEPHEN L. COOK
Cause Of Action: 15 U.S.C. § 1601
Castrillon et al v. Bank of America, N.A. et al
as 6:2015cv01532
Plaintiff:
Josefa Castrillon and Alcibiades Castrillon
Defendant:
Bank of America, N.A., U.S. Bank, N.A. , Opteum Financial Services, LLC, and others
Cause Of Action: 28 U.S.C. § 1441
v. Symonette et al
as 1:2013cv24142
Plaintiff:
Maurice Symonette, Kurt Marin, Alfred Davis and others
Defendant:
Aurora Loan Services, LLC, Lehman Brothers Bank FSB, Mortgage Electronic Registration Services, Inc. (MERS) and others
Cause Of Action: 12 U.S.C. § 0191
HSBC Bank USA, National Asscoiation v. Goldman et al
as 9:2013cv80410
Plaintiff:
HSBC Bank USA, National Asscoiation
Defendant:
Clive Goldman, Andrea Goldman, Mortgage Electronic Registration Systems, Incorporated and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kumar v. Chase et al
as 8:2012cv02898
Plaintiff:
Ravi Kumar
Defendant:
Chase, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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