Cases 1 - 10 of 125
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff:
Mildred Mazgaj and Marian Anthony
Defendant:
Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Conley v. Wright et al
as 4:2024cv00135
Plaintiff:
Sterling Conley
Defendant:
Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lovelace v. Xue et al
as 1:2024cv00612
Plaintiff:
Pauline Abby Lovelace
Defendant:
Hang Xue, Bee Chu, Tan et al and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Walton v. Halter et al
as 1:2024cv00583
Plaintiff:
Mary D. Walton
Defendant:
Hank Halter and Delta Community Credit Union et. al.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
White v. City of Alton et al
as 3:2023cv03007
Plaintiff:
Tenisha White
Defendant:
City of Alton and Alton Police Department, et al
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wafer v. Fremont Mtge Co.
as 23-10309
Plaintiff / Appellant:
Leroy Wafer
Defendant / Appellee:
Fremont Mortgage Company, Et al
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Robinson v. Department of Homeland Security et al
as 3:2022cv00021
Plaintiff:
Russell Robinson, I
Defendant:
Department of Homeland Security, Customs and Border Protection, Port Codes 5101 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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