Cases 1 - 10 of 158
Capital Mortgage Solutions, LLC v. Cincinnati Insurance Company, Inc.
as 23-1596
Plaintiff / Appellant:
CAPITAL MORTGAGE SOLUTIONS, LLC
Defendant / Appellee:
CINCINNATI INSURANCE COMPANY, INC.
Plaintiff v. Defendant
as 2:2023cv01964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Kurtis Kooiman v. Siwell, Inc., et al
as 22-55840
Plaintiff / Appellee:
KURTIS KOOIMAN
Defendant / Appellant:
SIWELL, INC., DBA Capital Mortgage Services of Texas
Defendant:
DOES, 1 through 50, inclusive
Callier vs. Harris Capital Mortgage Group, LLC
as 3:2022cv00097
Defendant:
Brandon Callier and Harris Capital Mortgage Group, LLC d/b/a Harris Capital Mortgage a Florida Limited Liability Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
v. Community Trust Bank
as 5:2022cv00033
Debtor:
Siwell Inc Capital Mortgage
Garnishee:
Community Trust Bank
Not Classified By Court:
Land Gorilla LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
American Financial Network, Inc. v. Wyndham Capital Mortgage, Inc. et al
as 4:2021cv00885
Plaintiff:
American Financial Network, Inc.
Defendant:
Wyndham Capital Mortgage, Inc., Anthony Muchow, Joshua Heinz and others
Cause Of Action: 28 U.S.C. § 1332
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff:
Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant:
Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: 18 U.S.C. § 1961
Capital Mortgage Solutions, LLC v. The Cincinnati Insurance Company
as 2:2021cv10873
Plaintiff:
Capital Mortgage Solutions, LLC
Defendant:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Darnell v. Wyndham Capital Mortgage, Inc.
as 3:2020cv00690
Plaintiff:
Ethan Darnell
Defendant:
Wyndham Capital Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
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