Cases 1 - 10 of 14
Andersen v. Bailey et al
as 1:2023cv04393
Plaintiff:
Kent Andersen
Defendant:
Derrick Bailey and Lorenzo Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrison v. Coleman et al
as 1:2022cv04801
Plaintiff:
Patricia Lynn Harrison
Defendant:
Audrey Bailey Coleman and Donovan A. March
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dodek v. Hensel et al
as 6:2022cv02181
Plaintiff:
Deborah Sue Dodek
Defendant:
Tracy Hensel and Hensel, Bailey & Harris, P.A.
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Bailey v. GMF-Forest Cove, LLC et al
as 1:2019cv05051
Defendant:
GMF-Forest Cove, LLC, GMF - Preservation of Affordability Corp., Global Ministeries Foundation and others
Plaintiff:
Tieast Bailey
Cause Of Action: 28 U.S.C. § 1441
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant:
Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff:
Michael Kim
Cause Of Action: 48 U.S.C. § 1985
Klages et al v. Standard Insurance Company et al
as 2:2018cv00524
Plaintiff:
Tim Klages , Betty Guilford , Joann Gamble and others
Defendant:
Standard Insurance Company and Bailey, Espy & Lee, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bailey et al v. Deutsche Bank National Trust Company, as Trustee et al
as 1:2018cv00273
Plaintiff:
Marshall T. Bailey and Shirley P. Bailey
Defendant:
Deutsche Bank National Trust Company, as Trustee and Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff:
Wayne Bailey and Renee Bailey
Defendant:
Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Bailey v. Mathis et al
as 1:2016cv03004
Plaintiff:
Joseph V. Bailey
Defendant:
Jacob Mathis and Mathis, Bates & Klinghard PLLC
Cause Of Action: 28 U.S.C. § 1331
Bailey et al v. Ocwen Loan Servicing, LLC
as 1:2015cv00863
Plaintiff:
Shirley P. Bailey and Marshall Bailey
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
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