Cases 1 - 10 of 57
Lucas v. New American Funding LLC et al
as 1:2024cv01083
Plaintiff:
Quandalyn Lucas
Defendant:
New American Funding LLC, Rick Arvielo doing business as CEO, McCalla Raymer Leiber Pierce LLC and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
King et al v. Federal National Mortgage Association et al
as 2:2024cv01153
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
Federal National Mortgage Association, Pricilla Almodovar, PHH Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Watson v. Wilmington Savings Fund Society FSB et al
as 1:2023cv05486
Plaintiff:
Stephen Watson doing business as GCRE Advisors LLC
Defendant:
Wilmington Savings Fund Society FSB and Jeff Ball CEO, Trustee doing business as Visio Financial Services, Inc.
Lancaster et al v. American Equity Mortgage Inc et al
as 5:2023cv00980
Defendant:
Carl Heimlch also known as Carl Heimlch doing business as CEO, Rick L Warren also known as Rick Warren doing business as Oklahoma County Court Clerk, Natalie H Mai also known as Natalie Mai doing business as Oklahoma District Court Judge and others
Plaintiff:
Catherine Lancaster and Paul Lancaster
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hayes v. Bray et al
as 1:2022cv01231
Plaintiff:
Sylvia Hayes
Defendant:
Jay Bray CEO doing business as Mr. Cooper and Marcia L. Fudge Secretary doing business as Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NOBLE et al v. COURT OF COMMON PLEAS, PHILADELPHIA COUNTY ET ALII et al
as 2:2022cv00295
Plaintiff:
UNITED STATES OF AMERICA, REGINALD C. NOBLE, REGINALD NOBLE, YHWH and others
Defendant:
COURT OF COMMON PLEAS, PHILADELPHIA COUNTY, ET ALII, OFFICE OF THE SHERIFF, PHILADELPHIA COUNTY, ET ALII, CEO ANTHONY H. BANONE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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