Cases 1 - 10 of 1,960
McKenzie et al v. Wilmington Savings Fund Society et al
as 2:2023cv06565
Plaintiff:
Kim McKenzie
Defendant:
Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Perez v. Citizens Bank et al
as 1:2023cv00137
Plaintiff:
Amanda Perez and Amanda Azurdia
Defendant:
Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank NA v. Taslis et al
as 1:2022cv11853
Defendant:
Constantine Taslis, Kostas Taslis, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
U.S. Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Uriarte et al v. Cambridge Financial Services et al
as 3:2022cv01415
Plaintiff:
Celestina Uriarte and David Uriarte
Defendant:
Cambridge Financial Services a California corporation doing business as Cambridge Home Loans, Option One Mortgage Capital Corporation doing business as Option One Mortgage Corporation, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Perez et al v. Navy Federal Credit Union et al
as 8:2022cv00093
Plaintiff:
Gregorio J. Perez and Crystal L. Perez
Defendant:
Navy Federal Credit Union, Old Republic National Title Insurance Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lewis v. GMAC Mortgage Corporation, LLC
as 21-3093
Plaintiff / Appellant:
Sidney T. Lewis
Defendant / Appellee:
GMAC Mortgage Corporation, LLC, Et. al.
Nixon v. Hegar
as 21-10990
Plaintiff / Appellant:
Tracy Nixon
Defendant / Appellee:
Glenn Hegar, Texas Comptroller, GMAC Mortgage, L.L.C. and Ally Bank
Nixon v. Hegar et al
as 3:2021cv00976
Defendant:
Ally Bank, GMAC Mortgage LLC and Glenn Hegar
Plaintiff:
Tracy Nixon
Cause Of Action: 28 U.S.C. § 1332
NIXON v. HEGAR et al
as 1:2021cv00618
Defendant:
ALLY BANK, GMAC MORTGAGE LLC and GLENN HEGAR
Plaintiff:
TRACY NIXON
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
