Cases 1 - 9 of 9
Fields et al v. Farmers Insurance Company, Inc. et al
as 4:2023cv00386
Plaintiff:
Kevin Fields and Tami Fields
Defendant:
Farmers Insurance Company, Inc. doing business as Farmers Insurance Group of Companies, The, BOK Financial Advisors, BOK Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nordeen v. Select Portfolio Servicing, Inc. et al
as 1:2022cv00180
Plaintiff:
Sasha Nordeen
Defendant:
Select Portfolio Servicing, Inc. and Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2016-1
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Smoley v. Bayview Loan Servicing, LLC et al
as 2:2018cv00993
Defendant:
Freddie Mac, M&T Bank, Chase Manhatten Mortgage Corporation and others
Plaintiff:
Cinthia Ann Smoley
Cause Of Action: 42 U.S.C. § 1471
Burns v. Freddie Mac et al
as 1:2013cv02109
Plaintiff:
Susan Burns
Defendant:
Freddie Mac and Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sorce v. Ditech et al
as 1:2012cv01958
Plaintiff:
Marsha Sorce
Defendant:
Ditech, GMAC Mortgage, Freddie Mac Multi-class Certificates Series 3499 and others
Cause Of Action: 12 U.S.C. § 2601
Conner et al v. B A Mortgage LLC et al
as 2:2012cv02403
Plaintiff:
Larry E. Conner and Sharon Conner
Defendant:
BA Mortgage LLC, Steve Stroder, Virgil F. McCauley and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Shurtliff v. Wells Fargo Bank et al
as 1:2010cv00165
Plaintiff:
Jeffrey L. Shurtliff
Defendant:
Wells Fargo Bank and Freddie Mac
Cause Of Action: 28 U.S.C. § 1446
Draper et al v. Freddie Mac
as 2:2010cv00147
Plaintiff:
Barry Lee Draper, Barry Lee Draper, Charlotte Draper and others
Defendant:
Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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