Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2014cv20106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ayantunji et al v. Natinstar Mortgage LLC et al
as 1:2013cv03193
Plaintiff:
Rashidat T. Ayantunji and Samuel A. Ayantunji
Defendant:
Natinstar Mortgage LLC , Rubin Lublin LLC , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1444
Sechrist et al vs KB Home Orlando, LLC et al
as 6:2011cv01147
Plaintiff:
John Sechrist and Rosa Sechrist
Defendant:
KB Home Orlando, LLC , KB Home Sales-Orlando, LLC , Countrywide Mortgage Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sullivan v. KB Home et al
as 6:2009cv01847
Plaintiff:
Stephanie M. Sullivan
Defendant:
KB Home, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Birmingham v. Citigroup, Inc. et al
as 2:2009cv00467
Plaintiff:
City of Birmingham and City of Birmingham
Defendant:
Citigroup, Inc., Citi Mortgage, Inc., Citi Financial, Inc. and others
Cause Of Action: Diversity
Birmingham, City of v. Argent Mortgage Company, LLC et al
as 2:2008cv02315
Plaintiff:
Birmingham, City of
Defendant:
Argent Mortgage Company, LLC, Countrywide Mortgage Ventures, LLC, Countrywide Mortgage Ventures, LLC and others
Cause Of Action: Federal Question
Zegers v. Countrywide Mortgage Ventures, LLC et al
as 6:2007cv01893
Plaintiff:
Jean Zegers
Defendant:
Countrywide Mortgage Ventures, LLC and Countrywide Home Loans, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Lopretto v. KB Home Tampa LLC, et al.
as 8:2007cv01169
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Mortgage Ventures, LLC and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Bank of New York v. Lopretto et al
as 8:2007cv01169
Plaintiff:
Bank of New York and Bank of New York
Defendant:
Melissa Lopretto, Tierra Del Sol Homeowners Association, Inc. and Tierra Del Sol Homeowners Association, Inc.
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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