Cases 1 - 10 of 16
Gardner v. CMG Financial et al
as 1:2023cv00864
Plaintiff:
Ashley Gardner
Defendant:
CMG Financial doing business as CMG Mortgage, Censlar, DBRS Morningstar and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CMG Mortgage, Inc. d/b/a CMG Financial v. Kaim et al
as 4:2023cv01101
Plaintiff:
CMG Mortgage, Inc. d/b/a CMG Financial
Defendant:
Amit Kaim and Jenny Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DAMIANI v. CMG MORTGAGE, INC. et al
as 1:2022cv04783
Plaintiff:
GINA DAMIANI
Defendant:
CMG MORTGAGE, INC. doing business as CMG FINANCIAL, ABC CORPORATIONS 1-5 and JOHN DOES 1-5
Counter Claimant:
CMG MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MORGAN v. CMG MORTGAGE INC
as 2:2022cv00232
Plaintiff:
WILLIAM MORGAN doing business as CMG FINANCIAL and WILLIAM MORGAN
Defendant:
CMG MORTGAGE INC and CMG MORTGAGE INC doing business as CMG FINANCIAL
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
Monsalve v. CMG Mortgage, Inc.
as 3:2021cv00058
Defendant:
CMG Financial and CMG Mortgage, Inc.
Plaintiff:
Luisa Fernanda Calle Monsalve
Cause Of Action: 28 U.S.C. § 1332
Freeman v. JP Morgan Chase Bank and Co. et al
as 1:2020cv00087
Defendant:
JP Morgan Chase Bank and Co., Cliff Pointe, John Does and others
Plaintiff:
William R. Freeman
Cause Of Action: 28 U.S.C. § 1332
Ryan Picha, et al v. SunTrust Mortgage, Inc., et al
as 19-3486
Defendant / Appellee:
Northpointe Bank, a Mich. banking corp., CMG Mortgage, Inc., doing business as CMG Financial #1820, Mortgage Electronic Registration System, (MERS) and others
Plaintiff / Appellant:
Kristy Picha, as Joint Owners of Real Property and Ryan Picha, as Joint Owners of Real Property
GoFundMe, Inc. v. CMG Mortgage, Inc.
as 3:2018cv03125
Plaintiff:
GoFundMe, Inc.
Defendant:
CMG Mortgage, Inc. and CMG Mortgage, Inc. doing business as CMG Financial
Cause Of Action: 15 U.S.C. § 1121
NEW PENN FINANCIAL, LLC v. CALLAHAN et al
as 2:2017cv01468
Plaintiff:
NEW PENN FINANCIAL, LLC
Defendant:
JOHN CALLAHAN, RICHARD BLAIR, GINGER ANADY and others
Cause Of Action: 18 U.S.C. § 1836
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