Cases 31 - 40 of 1,265
Mitchell et al v. KONINKLIJKE PHILIPS N.V. et al
as 2:2023cv01372
Plaintiff:
Henry Mitchell, Jr. and Fannie Mae Mitchell
Defendant:
KONINKLIJKE PHILIPS N.V., PHILIPS NORTH AMERICA LLC., PHILIPS RS NORTH AMERICA LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Yamamoto v. Homeowners Financial Group USA, LLC et al
as 2:2023cv01142
Plaintiff:
Blaine Yamamoto
Defendant:
Homeowners Financial Group USA, LLC, Juline Chutuk, Brian Esposito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deanna Yates v. The Money Source, Inc., et al
as 23-16005
Plaintiff / Appellant:
DEANNA KATHLEEN YATES
Defendant / Appellee:
THE MONEY SOURCE, INC., DBA Endeavor America Loan Services, MIDLAND MORTGAGE, TRUSTEE, REMIC PASS-THROUGH CERTIFICATES FANNIE MAE REMIC TRUST 2017-21 and others
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15988
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
Jackson et al v. Pacific Union Financial LLC et al
as 3:2023cv01285
Plaintiff:
James R. Jackson Jr. and Suzette Jackson
Defendant:
Pacific Union Financial, LLC doing business as Clearvision Funding, Fannie Mae as trustee for securitized trust guaranteed remic 2014-2019 trust, Mortgage Electronic Registration System Inc. (MERS) and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Pinnacle Constructors Group LLC v. SSC Tuscaloosa Apartments LLC et al
as 7:2023cv00865
Plaintiff:
Pinnacle Constructors Group LLC
Defendant:
SSC Tuscaloosa Apartments LLC doing business as Lark Tuscaloosa, Scion Group LLC, The, Interstate Roof Systems Consultants Inc and others
Counter Claimant:
SSC Tuscaloosa Apartments LLC
Counter Defendant:
Ronald E Matthews
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff:
Heather Reece
Defendant:
Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mohammad Mian v. LoanCare Servicing Company
as 23-1625
Plaintiff / Appellant:
MOHAMMAD ASLAM MIAN
Defendant / Appellee:
LOANCARE SERVICING COMPANY, NEWREZ LOAN CARE and FANNIE MAE, Loan Guarantor
Fannie Mae v. PF Hillside Manor, LP
as 2:2023cv02024
Plaintiff:
Fannie Mae
Defendant:
PF Hillside Manor, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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