Cases 1 - 10 of 12
Annor et al v. Quimby Ventures, LLC et al
as 4:2022cv02202
Plaintiff:
Samuel Annor and Victoria Annor
Defendant:
Quimby Ventures, LLC, Giocatore Ventures, LLC, PHH Mortgage Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuisday Wilson v. DLJ Mortgage Capital Corp., et al
as 17-1589
Plaintiff - Appellant:
TUISDAY WILSON
Defendant - Appellee:
DLJ MORTGAGE CAPITAL CORP., DLJ MORTGAGE CAPITAL, INCORPORATED, LEON POLLACK and others
Wilson v. DLJ Mortgage Capital Corp. et al
as 1:2017cv01269
Plaintiff:
Tuisday Wilson
Defendant:
DLJ Mortgage Capital Corp. , DLJ Mortgage Capital Inc, Leon Pollack and others
Cause Of Action: 28 U.S.C. § 1331
Young et al v. Amerigroup Mortgage Corporation et al
as 6:2016cv00005
Defendant:
Amerigroup Mortgage Corporation, Credit Suisse Securities, USA, LLC, Freedom Mortgage Corporation and others
Plaintiff:
Sonny H. Young and Vanessa E Young
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Young et al v. Amerigroup Mortgage Corporation et al
as 6:2015cv00311
Defendant:
Amerigroup Mortgage Corporation, Credit Suisse Securities, USA, LLC, Freedom Mortgage Corporation and others
Plaintiff:
Sonny H Young and Vanessa E Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01485
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01491
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
Satish Shetty v. Selene Finance, LP, et al
as 14-55790
Plaintiff - Appellant:
SATISH SHETTY
Defendant - Appellee:
SELENE FINANCE, LP, a Delaware Limited Partnership, DLJ MORTGAGE CAPITAL, INC., a Delaware corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Barker et al v. Credit Suisse AG et al
as 1:2014cv00036
Plaintiff:
Charles Barker, Susan L. Barker, Lawrence Burgee and others
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston LLC and others
Cause Of Action: 28 U.S.C. § 1331
Satish Shetty v. Selene Finance LP et al
as 2:2013cv03483
Defendant:
Donna Brammer, Chicago Title Insurance Company, Credit Suisse First Boston Mortgage Securities Corp and others
Plaintiff:
Satish Shetty
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