Cases 1 - 10 of 63
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
EMC Mortgage LLC v. CTX Mortgage Company LLC
as 3:2020cv00206
Defendant:
CTX Mortgage Company LLC
Plaintiff:
EMC Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
EMC Mortgage LLC v. American Bancshares Mortgage LLC
as 3:2019cv01562
Defendant:
American Bancshares Mortgage, LLC and American Bancshares Mortgage LLC
Plaintiff:
EMC Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
Symonette et al v. Indy Mac Bank et al
as 4:2019cv01025
Plaintiff:
Maurice Symonette and Mack Wells
Defendant:
Miami Dade County, Deutsche Bank National Trust Company, Indy Mac Bank and others
Cause Of Action: 12 U.S.C. § 191
Reynolds v. REOCO Inc et al
as 3:2018cv01058
Plaintiff:
Charles E Reynolds
Defendant:
REOCO Inc and EMC Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332
Lall et al v. Bank of New York Mellon et al
as 3:2018cv00498
Plaintiff:
Annette M Lall and Christiann I Lall
Defendant:
Bank of New York Mellon , Select Portfolio Servicing Inc , EMC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lall v. The Bank Of New York Mellon et al
as 3:2016cv03366
Plaintiff:
Annette M Lall and Christiann I Lall
Defendant:
The Bank Of New York Mellon , Select Portfolio Servicing Inc , EMC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1345
Wallace et al v. Argent Mortgage Company LLC et al
as 4:2016cv00915
Plaintiff:
Robert Wallace, Michelle Wallace and TWM Properties
Defendant:
Argent Mortgage Company LLC , US Bank National Association , Bank of America National Association and others
Cause Of Action: 15 U.S.C. § 1601
Moore et al v. Ameriquest Mortgage Company et al
as 4:2016cv00380
Plaintiff:
James T Moore, III and Diane Moore
Defendant:
Ameriquest Mortgage Company, Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332
McZeal et al v. Deutsche Bank National Trust Company et al
as 1:2016cv00430
Defendant:
Altisource, L. J. Angelle, Anne Marie Bishara and others
Plaintiff:
Lofton Ryan Burris, Barbara Gladle, Frederic Gladle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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