Cases 1 - 10 of 30
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Rosa Ramirez et al v. NBGI, Inc. et al
as 2:2022cv05695
Plaintiff:
Rosa Ramirez, Atanacio Zalayandian and Atanacio Zelayandia
Defendant:
Real Time Resolutions Inc, NGBI, INC., ZBA Law LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Toner v. National City Mortgage Co. et al
as 3:2022cv00217
Plaintiff:
Debra Toner
Defendant:
National City Mortgage Co., Select Portfolio Servicing, Richmond Monroe Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Marilyn Milne v. Philip Bachechi et al
as 2:2019cv09776
Plaintiff:
Marilyn Milne and Lisa Anne Moore
Defendant:
Christina Chavez Cook, Philip Bachechi, Elisa Anne Moore and others
Counter Defendant:
All Persons Unknown and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444
DLJ Mortgage Capital, Inc. v. Forte et al
as 1:2018cv00061
Defendant:
Unknown Heirs of Eugene F. Peterson, Alda Forte, Unknow Heirs Beneficiaries, Succerrors, and Assigns of Hugh K. Forte, and all Persons, Known or Unknow, Claiming Any Present or Future Right and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hill v. America's Wholesale Lender et al
as 1:2018cv04530
Plaintiff:
Janet Hill
Defendant:
America's Wholesale Lender, All Persons Known or Unknown who Claim or Might Claim Adversely to Plaintiff's Title to Real Property Known as 534 Auburn Avenue, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Moore v. 806 Ivy Lane, Hinesville, GA 31313 et al
as 4:2017cv00160
Plaintiff:
Sylvester D. Moore
Defendant:
806 Ivy Lane, Hinesville, GA 31313, PNC Bank, N.A. , All Persons Known or Unknown and others
Counter_claimant:
PNC Bank, N.A.
Counter_defendant:
Sylvester D. Moore
Cause Of Action: 28 U.S.C. § 1332
Winonia S. Myles v. World Savings Bank, FSB et al
as 2:2017cv02317
Defendant:
All Persons Known and Unknown, Does, Wells Fargo Bank, N.A. and others
Plaintiff:
Winonia S. Myles
Seyed Ali Razavi v. Caliber Home Loans, Inc. et al
as 8:2017cv00308
Defendant:
All Persons Known and Unknown, Caliber Home Loans, Inc., Does and others
Plaintiff:
Seyed Ali Razavi
Green Dragon Industries, Inc. v. USA National Title Company et al
as 5:2016cv02505
Defendant:
All Persons Known or Unknown, Julian Castro, Does and others
Plaintiff:
Green Dragon Industries, Inc.
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