Cases 1 - 10 of 13
Allen v. Nations Direct Mortgage, LLC
as 2:2024cv00614
Plaintiff:
Danny Allen
Defendant:
Nations Direct Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bivona-Truman v. Nations Direct Mortgage, LLC
as 2:2024cv00595
Plaintiff:
Janine Bivona-Truman
Defendant:
Nations Direct Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Homepoint v. Fidelity Direct Mortgage, LLC
as 2:2023cv11514
Plaintiff:
Homepoint and Home Point Financial Corporation Doing business as Homepoint
Defendant:
Fidelity Direct Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fidelity Direct Mortgage, LLC v. Vaughn
as 8:2019cv00214
Plaintiff:
Fidelity Direct Mortgage, LLC
Defendant:
Wayne Rock Vaughn and Wayne Vaughn
Cause Of Action: 28 U.S.C. § 1332
Fidelity Direct Mortgage, LLC v. Harrison et al
as 8:2018cv03024
Defendant:
Jose Mariany, William Harrison, WHTV Development 1, LLC and others
Plaintiff:
Fidelity Direct Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Direct Mortgage v. Sun West Mortgage et al
as 2:2013cv00271
Plaintiff:
Direct Mortgage
Defendant:
Sun West Mortgage and Sun West Mortgage USA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
JPMorgan Chase Bank v. Direct Mortgage
as 2:2012cv01189
Plaintiff:
JPMorgan Chase Bank
Defendant:
Direct Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aurora Bank FSB v. Direct Mortgage, Corp.
as 1:2012cv02835
Plaintiff:
Aurora Bank FSB
Defendant:
Direct Mortgage, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Direct Mortgage Corporation
as 0:2012cv02184
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Direct Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Franklin American Mortgage Corporation v. Direct Mortgage Corporation
as 3:2011cv00695
Plaintiff:
Franklin American Mortgage Corporation
Defendant:
Direct Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
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