Cases 1 - 10 of 14
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
AmCap Mortgage, Ltd. v. Right Start Mortgage, Inc.
as 4:2023cv04307
Plaintiff:
AmCap Mortgage, Ltd.
Defendant:
Right Start Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jackson et al v. AmCap Mortgage Ltd. et al
as 4:2023cv03165
Plaintiff:
Anthony D Jackson and Superior Consulting Group
Defendant:
AmCap Mortgage Ltd. and Planet Home Lending
Lower, LLC v. AmCap Mortgage, Ltd. et al
as 4:2023cv00685
Counter Defendant:
Lower, LLC
Counter Claimant:
AmCap Mortgage, Ltd.
Defendant:
Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Horton et al v. Central Loan Administration and Reporting et al
as 4:2019cv03456
Defendant:
AMCAP Mortgage, Ltd, Central Loan Administration and Reporting, Lakeview Loan Servicing, LLC and others
Plaintiff:
Delaina S Brown-Horton and Joseph M Horton
Plaintiff v. Defendant
as 4:2019cv00515
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
NTFN, Inc. v. AmCap Mortgage, Ltd. et al
as 4:2019cv00019
Defendant:
Richard Hebert, Craig Rhodes, Theresa Allen and others
Plaintiff:
NTFN, Inc.
Cause Of Action: 18 U.S.C. § 1030
Mr. Properties v. Specialized Loan Servicing, LLC et al
as 4:2019cv00062
Defendant:
Specialized Loan Servicing, LLC, Morgan Stanley Mortgage Capital Holdings, LLC and AmCap Mortgage, Ltd.
Plaintiff:
Mr. Properties
Cause Of Action: 28 U.S.C. § 1332
Witherspoon et al v. AMCAP Mortgage, Ltd. et al
as 4:2018cv01528
Plaintiff:
Parrish Witherspoon and Deborah Witherspoon
Defendant:
AMCAP Mortgage, Ltd. , FV-1, Inc. in Trust for Morgan Stanley Capital Holdings, LLC and Specialized Loan Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Verver v. Wells Fargo Bank, N.A. et al
as 4:2018cv00349
Plaintiff:
Fermin Verver
Defendant:
Wells Fargo Bank, N.A. and AMCAP Mortgage, LTD
Cause Of Action: 28 U.S.C. § 1332
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