Cases 1 - 10 of 1,563
Mary Scott-Everett v. PHH Mortgage LLC, et al
as 24-1391
Plaintiff:
MARY SCOTT-EVERETT
Defendant:
PHH MORTGAGE LLC, MORTGAGE ASSETS MANAGEMENT LLC, OCWEN FINANCIAL CORP. and others
John K. Rye Trust UAD 02/08/95 v. Senex Financial Corp.
as 2:2024cv11085
Plaintiff:
John K. Rye Trust UAD
Defendant:
Senex Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff:
Carla Lacombe and OPUS Assurance Services Corporation
Defendant:
Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv02880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2024cv02754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Beckmann v. Capital One Financial Corp. et al
as 1:2024cv01448
Defendant:
The Bank of New York Mellon, Capital One Financial Corp., Newrez, LLC doing business as Shellpoint Mortgage Servicing and others
Plaintiff:
Karen D. Beckmann
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 2:2024cv02621
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bolgner-Linna v. American Stock Transfer & Trust Company, LLC et al
as 3:2024cv00539
Plaintiff:
Carmen Bolgner-Linna
Defendant:
American Stock Transfer & Trust Company, LLC, Wintrust Investments, LLC, Wintrust Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant:
TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff:
FEDERAL TRADE COMMISSION
Intervenor:
BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Hopkins et al v. Capital One , N.A. et al
as VAE/1:24-CV-00292
Plaintiff:
Hopkins, Ronald Hopkins, Jerry Magaa and others
Defendant:
Capital One , N.A, Capital One, N.A. and Capital One Financial Corp.
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