Cases 31 - 40 of 378
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2021cv02254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gerald A. Sanders v. Vincent S. Lucido et al
as 2:2021cv02700
Plaintiff:
Gerald A. Sanders
Defendant:
Finance of America Mortgage, LLC, Vincent S. Lucido, Sandra N. Lucido and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv01829
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Rodriguez-Luna v. Finance of America Mortgage LLC et al
as 3:2020cv01182
Defendant:
Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff:
Francisco Antonio Rodriguez-Luna
Cause Of Action: 42 U.S.C. § 405
Nassar v. Reverse Mortgage Solution, Inc., et al
as 4:2020cv00774
Plaintiff:
Elie Nassar
Defendant:
REVERSE MORTGAGE SOLUTION, INC., FINANCE OF AMERICA REVERSE, LLC, CELINK, Finance of America Reverse, LLC, CELINK and others
Cause Of Action: 28 U.S.C. § 1441
Kelly v. Finance of America Mortgage LLC et al
as 3:2020cv00936
Defendant:
Finance of America Mortgage LLC and LoanCare LLC
Plaintiff:
Franklin E Kelly
Cause Of Action: 28 U.S.C. § 1446
Lemont-Elzidan: Lighty-Bey for Lemont Lighty v. Finance of America for Gateway Funding et al
as 4:2020cv00686
Plaintiff:
Lemont-Elzidan: Lighty-Bey for Lemont Lighty and LeMont Lighty
Defendant:
Finance of America for Gateway Funding, Shellpoint Mortgage Servicing, New Rez LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00173
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Price-Moore v. JPK Capital, Ltd et al
as 1:2020cv00707
Defendant:
JPK Capital, Ltd d/b/a Kennedy Connection Realtors, Urban Financial of America, LLC, Police Officer D. Blasingame and others
Plaintiff:
Arnetha D Price-Moore
Cause Of Action: 28 U.S.C. § 1441
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