Cases 1 - 10 of 13
Plaintiff v. Defendant
as 2:2024at00257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00671
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Marsh et al v. Nations Direct Mortgage, LLC
as 1:2023cv01518
Plaintiff:
Terrance Marsh and Gesele Marsh
Defendant:
Nations Direct Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Douglas Burleson v. The Guardian Life Insurance Company of America et al
as 8:2023cv01036
Plaintiff:
Douglas Burleson
Defendant:
The Guardian Life Insurance Company of America, Nations Direct Mortgage, LLC Long Term Disability Plan and Does 1 through 10
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Taylor v. Nations Direct Mortgage, LLC et al
as 3:2022cv03914
Plaintiff:
Robert Taylor
Defendant:
Nations Direct Mortgage, LLC and ZBS LAW, LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bertha Canizales v. The Wolf Firm et al
as 8:2022cv00208
Plaintiff:
Bertha Canizales
Defendant:
The Wolf Firm, Nations Direct Mortgage, LLC and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 5:2021cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Nations Direct Mortgage, LLC v. Axxel Melendez et al
as 5:2019cv02078
Defendant:
Abigail Strickland, Does 1 through 5, inclusive, Christine Melendez and others
Plaintiff:
Nations Direct Mortgage, LLC
Nations Direct Mortgage, LLC v. Axxel Melendez et al
as 5:2019cv01974
Defendant:
Does 1 through 5, Inclusive, Mason Guzman, Christine Melendez and others
Plaintiff:
Nations Direct Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
(PS) Lam, et al v Penny Mac, et al
as 2:2019cv00709
Defendant:
Fidelity National Title, Mass Mutual Life Insurance, Penny Mac and others
Plaintiff:
Douglas Ring and Monica K. Lam
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