Cases 1 - 5 of 5
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Smith et al
as 1:2014cv01344
Plaintiff:
United States of America
Defendant:
Penny K Smith and Charles J Smith
Cause Of Action: 28 U.S.C. § 1345
Smith, III, et al v. Mortgage Electronic, et al
as 14-1480
Plaintiff - Appellant:
CHARLES M. SMITH, III and MARIA CASIMIRO
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONEWEST BANK, F.S.B. and FEDERAL HOME LOAN MORTGAGE CORPORATION
Smith et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00811
Plaintiff:
Charles M. Smith, III and Maria Casimiro
Defendant:
Mortgage Electronic Registration Systems, Inc., One West Bank, FSB and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nationstar Mortgage, LLC v. Smith et al
as 3:2011cv00313
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Charles N. Smith, Teressa Smith, Willow Creek Financial Group, LLC and others
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
