Cases 1 - 10 of 140
Harvey v. U.S. Bank, National Association et al
as 0:2024cv01173
Plaintiff:
Michael Jerome Harvey
Defendant:
U.S. Bank, National Association, Ginnie Mae, Citibank, National Association (Trustee) and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff:
April Fountain
Defendant:
Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
MARTIN et al v. AURORA FINANCIAL GROUP, INC. et al
as 1:2024cv04210
Plaintiff:
JACQUELINE MARTIN and BERNARD KEITH MARTIN-BEY
Defendant:
AURORA FINANCIAL GROUP, INC., GINNIE MAE, US BANK, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DE LA CRUZ et al v. CROSSCOUNTRY MORTGAGE LLC et al
as 2:2024cv00605
Plaintiff:
HEYDI DE LA CRUZ and VICTOR A. RODRIGUEZ
Defendant:
CROSSCOUNTRY MORTGAGE LLC, NATIONSTAR MORTGAGE LLC and GINNIE MAE
Schaults v. Loandepot.com LLC et al
as 2:2024cv00072
Plaintiff:
Thomas Bradford Schaults
Defendant:
Loandepot.com LLC, FNMA and Ginnie Mae
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mack v. Mortgage Research Center, LLC et al
as 1:2024cv00193
Plaintiff:
Falcon Mack
Defendant:
Mortgage Research Center, LLC, d/b/a Veterans United Home Loans, Ginnie Mae, as Trustee for Securitized Trust Ginnie Mae Remic 2022-189 Trust, Nationstar Loan Servicing, LLC, d/b/a Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Dana Wilcox v. Rae Davis
as 23-1994
Plaintiff / Appellant:
DANA V. WILCOX
Defendant / Appellee:
HONORABLE RAE OLIVER DAVIS, Office of the Inspector General, U.S. Dept. of H.U.D., ALANNA MCCARGO, Ginnie Mae President, STEWART M. SPETTEL, Office of Security Operations, Director and others
Daniels v. PennyMac Loan Services
as 23-20328
Plaintiff / Appellant:
David Lee Daniels, III
Defendant / Appellee:
PennyMac Loan Services, L.L.C., SWBC Mortgage Corporation, Citibank and others
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