Cases 1 - 9 of 9
NEMETH v. WRIGHT NATIONAL FLOOD INSURANCE CO. et al
as 3:2021cv20182
Plaintiff:
AMY DEREZZE NEMETH
Defendant:
WRIGHT NATIONAL FLOOD INS. CO., ALLIED MORTGAGE GROUP, INC., MORTGAGE NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1331
The United States of America v. Vico et al
as 9:2018cv81168
Plaintiff:
The United States of America
Defendant:
Jharildan Vico and Allied Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Allied Mortgage Group, Inc.
as 1:2015cv21903
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Allied Mortgage Group, Inc.
Cause Of Action: 12 U.S.C. § 1821
LEHMAN BROTHERS HOLDINGS INC. v. ALLIED MORTGAGE GROUP, INC.
as 2:2013cv02746
Plaintiff:
LEHMAN BROTHERS HOLDINGS INC.
Defendant:
ALLIED MORTGAGE GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BANKS v. JAMES B. NUTTER & COMPANY et al
as 2:2013cv02116
Plaintiff:
TIFFANY HARMON BANKS
Defendant:
JAMES B. NUTTER & COMPANY , ALLIED MORTGAGE GROUP , UNITED STATES OF AMERICA THROUGH THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
JPMorgan Chase Bank, N.A. v. Allied Mortgage Group, Inc.
as 1:2013cv02292
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Allied Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WILLIAMS et al v. ALLIED MORTGAGE GROUP, INC. et al
as 2:2011cv03882
Plaintiff:
DAISHA WILLIAMS and ZAKI BEY
Defendant:
ALLIED MORTGAGE GROUP, INC., VADIM KLIGMAN, CHASE HOME FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1331
CitiMortgage, Inc. v. Allied Mortgage Group, Inc.
as 4:2010cv01863
Plaintiff:
CitiMortgage, Inc.
Defendant:
Allied Mortgage Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kosch et al v. FFIC/BEAM, Incorporated et al
as 1:2008cv00750
Plaintiff:
Walter N. Kosch, Walter T Kosch and The Sonnenschein Groupe
Defendant:
FFIC/BEAM, Incorporated, FFIC/BEAM, Inc. New Jersey, FFIC/BEAM Washington and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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