Cases 1 - 10 of 79
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff:
Ebonie J. Baptiste
Defendant:
Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al
as 3:2020cv02932
Defendant:
Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff:
Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff:
Alexander & Sons Investments, LLC
Defendant:
Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Gonzales v. Bayview Loan Servicing, LLC. et al
as 3:2019cv00050
Defendant:
Clear Recon Corp., Bayview Loan Servicing, LLC. and DOES 1-100
Plaintiff:
Hilario Gonzales
Cause Of Action: 28 U.S.C. § 1331
PENTON v. CENTENNIAL BANK et al
as 4:2018cv00450
Plaintiff:
Simeon Penton
Defendant:
GREAT AMERICAN INSURANCE COMPANY, Overby-Seawell Company, CENTENNIAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
Solomon et al v. American Web Loan, Inc. et al
as 4:2017cv00145
Plaintiff:
Royce Solomon , Jodi Belleci , Michael Littlejohn and others
Defendant:
American Web Loan, Inc., AWL, Inc., Mark Curry and others
Cause Of Action: 28 U.S.C. § 1332
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff:
Wayne Bailey and Renee Bailey
Defendant:
Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC v. CHASE BANK USA, N.A.
as 2:2017cv04292
Plaintiff:
COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC
Defendant:
CHASE BANK USA, N.A. and JOHN DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant:
Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee:
Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
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