Cases 11 - 20 of 158
US Income Partners, LLC v. Acore Capital Mortgage, LP
as 8:2020cv01020
Plaintiff:
US Income Partners, LLC
Defendant:
Acore Capital Mortgage, LP
Cause Of Action: 28 U.S.C. § 1331
Swan v. Acceptance Capital Mortgage Corporation et al
as 4:2020cv00448
Plaintiff:
Eric Swan
Defendant:
Sam Ringer, Franklin Taylor, Acceptance Capital Mortgage Corporation and others
Kurtis Kooiman v. Siwell, Inc. et al
as 8:2020cv00565
Plaintiff:
Kurtis Kooiman
Defendant:
Siwell, Inc., d.b.a. Capital Mortgage Services of Texas, Siwell, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff:
Alberto Manuel Fernandez-Colon
Defendant:
Capital Mortgage Services, Corp.
Cause Of Action: 18 U.S.C. § 1961
Fernandez-Colon v. The Commonwealth of Puerto Rico et al
as 3:2019cv01862
Defendant:
The Commonwealth of Puerto Rico and Capital Mortgage Services, Corp.
Plaintiff:
Alberto Manuel Fernandez-Colon
Cause Of Action: 28 U.S.C. § 1331
Siwell, Inc. v. Berthelette et al
as 5:2019cv00025
Plaintiff:
Siwell, Inc. dba Capital Mortgage Services and Siwell, Inc.
Defendant:
William Berthelette and Land Gorilla, LLC
Cause Of Action: 28 U.S.C. § 1332
Penny v. PNC Bank, N.A.
as 1:2019cv00006
Plaintiff:
Joanne Ermandine Penny, Jesse L. Keough, Steven J. Cabanas and others
Defendant:
PNC Bank, N.A., Pinnacle Capital Mortgage Corporation, Laura Nomura and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv09176
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2018cv08986
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Federal Deposit Insurance Corporation v. Acceptance Capital Mortgage Corp
as 2:2017cv08524
Defendant:
Acceptance Capital Mortgage Corporation
Plaintiff:
Federal Deposit Insurance Corporation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
