Cases 1 - 10 of 37
POWELL v. GREEN TREE SERVICING, LLC et al
as 1:2016cv02503
Defendant:
BALBOA INSURANCE GROUP, BANK OF AMERICA, N.A., DITECH SERVICING and others
Plaintiff:
EVERETT POWELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lacy v. City of St. Petersburg, Florida et al
as 8:2014cv00252
Plaintiff:
Christine Lacy
Defendant:
City of St. Petersburg, Florida , William Foster , Chuck Harmon and others
Cause Of Action: 42 U.S.C. § 1983
Christie et al v. Bank of America, NA et al
as 8:2013cv01371
Plaintiff:
Jeffrey A. Christie and Cherrie Christie
Defendant:
Bank of America, NA , Bank of America Corporation , BAC Home Loans Servicing, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Williams et al v. GMAC Mortgage LLC et al
as 7:2013cv00318
Plaintiff:
James Williams and Barbara Williams
Defendant:
GMAC Mortgage LLC, Meritplan Insurance Company and Balboa Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Law Enforcement Systems, Inc. v. American Express Company
as 12-4247
Plaintiff:
Law Enforcement Systems, Inc. and Aviation Data, Inc.
Plaintiff - Appellant:
Richard K. Carrier
Defendant:
Countywide Industries, Inc., Balboa Insurance Group and Balboa Life and Casualty
Defendant - Appellee:
American Express Company, American Express Travel Related Services Company Inc. and Amex Assurance Company
Hill et al v. Bank Of America et al
as 2:2012cv00898
Plaintiff:
Clinton M Hill, III and Frank M Pees
Defendant:
Bank Of America , Meritplan Insurance Company and Balboa Insurance Group
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
TAGGART v. GMAC MORTGAGE, LLC et al
as 2:2012cv04077
Plaintiff:
KENNETH J TAGGART
Defendant:
JEFFREY STEPHEN, BALBOA INSURANCE SERVICES & BALBOA INSURANCE GROUP, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INCORPORATED and others
Trustee:
JENNIE DAVEY
Cause Of Action: 28 U.S.C. § 1332
Hill v. Bank of America N.A.
as 2:2012cv00482
Defendant:
Meritplan Insurance Co., Balboa Insurance Group, John Doe Insurance Company and others
Plaintiff:
Clinton M Hill, III
Cause Of Action: 28 U.S.C. § 1332
Southeast Mutual Insurance Company v. Balboa Insurance Company et al
as 0:2012cv00830
Plaintiff:
Southeast Mutual Insurance Company
Defendant:
Balboa Insurance Company , Balboa Insurance Group and Meritplan Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Jenkins v. Select Portfolio Servicing, Inc. et al
as 3:2010cv00297
Plaintiff:
Letitia Jenkins
Defendant:
Select Portfolio Servicing, Inc. and Balboa Insurance Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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