Cases 1 - 10 of 681
Casanova v. Willow Bend Mortgage Company et al
as 3:2024cv00841
Plaintiff:
Neisy Casanova
Defendant:
Willow Bend Mortgage Company, Craig Schrank, National City Mortgage Co and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Beasley v. United Wholesale Mortgage, LLC et al
as 2:2024cv02085
Plaintiff:
DeAngelo Beasley
Defendant:
United Wholesale Mortgage, LLC, Brian Scott Landon, Bluff City Mortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Foreman v. River City Mortgage, LLC
as 1:2024cv00054
Plaintiff:
Sarah Foreman
Defendant:
River City Mortgage, LLC
Cause Of Action: 29 U.S.C. § 2617 Family and Medical Leave Act
Plaintiff v. Defendant
as 1:2023cv04776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Citi Mortgage, inc. et al
as 3:2023cv04186
Plaintiff:
Lenora Brown
Defendant:
Citi Mortgage, inc. and Dyck O'Neal, Inc.
Orvin, et al v. National City Mortgage, et al
as 23-4070
Plaintiff / Appellant:
SAMANTHA ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021, FKA Samantha B. Bost and LORIN J. ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021
Defendant / Appellee:
NATIONAL CITY MORTGAGE, a division of, AKA National City Bank of Indiana, NATIONAL CITY MORTGAGE CO., a subsidiary of, AKA National CIty Bank, E*TRADE and others
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Hale v. Citi Mortgage Inc et al
as 3:2022cv01583
Plaintiff:
Norman Wayne Hale
Defendant:
Citi Mortgage Inc and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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