Cases 1 - 10 of 12
Horton et al v. Heppner et al
as 3:2023cv01230
Plaintiff:
Thomas Horton and Frank Moore
Defendant:
Brad K Heppner, Peter T Cangany, Jr, Thomas O Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scura et al v. Heppner et al
as 3:2023cv00680
Plaintiff:
David Scura and Clifford Day
Defendant:
Brad K. Heppner, Jon R. Sabes, Steven F. Sabes and others
Petitioner:
Xiaoling Xu, Thomas Horton, Frank Moore and others
Cause Of Action: 15 U.S.C. § 77 Securities
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Bank of America, N.A. v. Ashley, et al
as 1:2017cv00609
Defendant:
Deborah R. Ashley, Garron F. Ashley, Mortgage Electronic Registration Systems, Inc. [MERS] and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Epstein v. HSBC Bank USA, National Association, as Trustee et al
as 1:2013cv00933
Defendant:
Bank of America, N.A., HSBC Bank USA, National Association and Dennis P. Schwartz
Plaintiff:
Marilyn Epstein
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Patton v. DePuy Orthopaedics, Inc. et al
as 3:2013cv01099
Plaintiff:
Dennis P. Patton
Defendant:
DePuy Orthopaedics Inc , DePuy Inc , Johnson & Johnson and others
Pecial_master:
Special Master
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Sharp v. U.S. Bank National Association, as Trustee for the Securitization Servicing Agreement, Dated as of October 1, 2004, Structured Asset Securities Corporation Freemont Home Loan Trust Mortgage Pass Throu et al
as 3:2012cv00320
Plaintiff:
Richard A. Sharp, III
Defendant:
U.S. Bank National Association, as Trustee for the Securitization Servicing Agreement, Dated as of October 1, 2004, Structured Asset Securities Corporation Freemont Home Loan Trust Mortgage Pass Throu , Ocwen Loan Servicing, LLC , Dennis P. Schwartz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wagner et al v. Citimortgage, Inc. et al
as 4:2012cv00062
Defendant:
Citimortgage, Inc. , American Southwest Mortgage Corp., Mortgage Electronic Registration System Inc and others
Plaintiff:
Deanna L. Wagner and Roger H Wagner
Cause Of Action: 28 U.S.C. § 1331
Inspirus, L.L.C. v. Egan
as 4:2011cv00417
Defendant:
Dennis P Egan and Corporate Award Consultants, Inc.
Plaintiff:
Inspirus, LLC
Cause Of Action: 28 U.S.C. § 1330
Smith v. Chase Home Finance, LLC et al
as 4:2011cv00289
Plaintiff:
Sandra Smith
Defendant:
Chase Home Finance, LLC , Mortgage Electronic Registration Systems and Dennis P. Schwartz
Cause Of Action: 28 U.S.C. § 1441
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