Cases 1 - 10 of 11
Williams v. Bank United et al
as 1:2023cv03624
Plaintiff:
John T. Williams
Defendant:
Bank United, McCalla Raymer Leibert Pierce, LLC and Ace Homes LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Bank United et al
as 1:2023cv02809
Plaintiff:
John T Williams
Defendant:
Bank United, McCalla Raymer Leibert Pierce, LLC and Ace Homes LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ace Homes, LLC v. Minnifield et al
as 1:2023cv01135
Plaintiff:
Ace Homes, LLC
Defendant:
Kimelyn Minnifield and And All Occupants
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ace Homes, LLC v. Talia Property Management & Investment Group LLC
as 1:2023cv00659
Plaintiff:
Ace Homes, LLC
Defendant:
Talia Property Management & Investment Group LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Dixon v. Ace Homes, LLC et al
as 1:2022cv02319
Plaintiff:
Tangi Dixon
Defendant:
Ace Homes, LLC and West Coast Servicing, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fisher et al v. Smith et al
as 1:2022cv01297
Plaintiff:
John T. Fisher, III, Annie S. Fisher, Sara D. Murray and others
Defendant:
Abner Smith, Jonathan Kasper, Dana Jackson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2017cv01386
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ace Homes, LLC v. Morales
as 1:2012cv01987
Plaintiff:
Ace Homes, LLC
Defendant:
Jose Morales
Cause Of Action: 28 U.S.C. § 1444
Toussaint v. Ace Homes, LLC et al
as 1:2012cv01700
Plaintiff:
Jennifer Toussaint
Defendant:
Ace Homes, LLC , Home America Mortgage, Inc., Ocwen Loan Servicing, LLC. and others
Cross_claimant:
Ace Homes, LLC
Counter_defendant:
Jennifer Toussaint
Counter_claimant:
Ace Homes, LLC and Federal Home Loan Mortgage Corporation
Cross_defendant:
Ocwen Loan Servicing, LLC.
Cause Of Action: 28 U.S.C. § 1444
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