Cases 1 - 10 of 18
Denton v. Liberty Reverse Mortgage et al
as 1:2023cv06170
Defendant:
Liberty Reverse Mortgage, Liberty Home Equity Solutions, Inc., Genworth Financial Home Equity Access, Inc. and others
Plaintiff:
Keith Denton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rodriguez et al v. PHH Mortgage Corporation et al
as 2:2022at00507
Plaintiff:
Victoria Ann Rodriguez, Ernie Steve Hernandez and Sallie Marie Hernandez
Defendant:
PHH Mortgage Corporation, Clear Recon Corp, Liberty Home Equity Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rodriguez et al v. PHH Mortgage Corporation et al
as 1:2022cv00619
Plaintiff:
Victoria Ann Rodriguez, Ernie Steve Hernandez and Sallie Marie Hernandez
Defendant:
PHH Mortgage Corporation, Clear Recon Corp, Liberty Home Equity Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Williamson v. PHH Mortgage Corporation et al
as 1:2022cv00807
Plaintiff:
Calvin D. Williamson
Defendant:
PHH Mortgage Corporation, Home Equity Solutions, Inc., Compu-Link Corporation and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Pugh, III v. Reverse Mortgage Solutions, Inc. et al
as 1:2021cv05072
Plaintiff:
Robert Pugh, III
Defendant:
Reverse Mortgage Solutions, Inc., MERS/Mortgage Electronic Registration Systems, Liberty Home Equity Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Securities and Exchange Commission v. Quartararo et. al.
as 2:2021cv02305
Plaintiff:
Securities and Exchange Commission
Defendant:
Lisa Eckert, Paul Casella, Peter R Quartararo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Glicenia Logan v. Bank of New York Mellon Corp, et al
as 20-2940
Defendant / Appellee:
Mellon Financial, Dreyfus Investment Advisors, The Vanguard Group and others
Plaintiff / Appellant:
Glicenia C. Logan
Logan v. The Bank of New York Mellon Corp et al
as 2:2020cv02088
Defendant:
Wesley W. Von Schack, Thomas P. Gibbons, J. P. Sellers and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 42 U.S.C. § 1983
First Data Merchant Services LLC v. Fox Capital Group Inc et al
as 6:2020cv00875
Defendant:
Cemetery Equity Solutions Inc and Fox Capital Group Inc
Plaintiff:
First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2020cv10342
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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