Cases 1 - 9 of 9
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
Daniels v. PennyMac Loan Services, LLC et al
as 4:2022cv00199
Plaintiff:
David Lee Daniels, III
Defendant:
PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
SHAREEF v. SECRETARY OF VETERANS AFFAIRS et al
as 5:2019cv00483
Defendant:
GINNIE MAE, SECRETARY OF VETERANS AFFAIRS, BARRETT DAFFIN FRAPPIER TURNER ENGEL LLC and others
Plaintiff:
WILLIAM LINDY REID and KHALILAH A SHAREEF
Cause Of Action: 15 U.S.C. § 1692
Takesha Dunlap v. Wells Fargo Bank, N.A., et al
as 17-11361
Plaintiff - Appellant:
TAKESHA T. DUNLAP, also known as Takesha Bell
Defendant - Appellee:
WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Lucarelli v. PennyMac Loan Services, LLC et al
as 1:2017cv01667
Plaintiff:
Andrea Lucarelli
Defendant:
PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Braxton v. Carrington Mortgage Services, LLC et al
as 2:2016cv10792
Plaintiff:
Christopher Braxton
Defendant:
Carrington Mortgage Services, LLC and Ginnie Mae
Cause Of Action: 28 U.S.C. § 1331
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bell v. Wells Fargo Bank NA et al
as 4:2014cv00388
Plaintiff:
Takesha Bell
Defendant:
Wells Fargo Bank NA, Wells Fargo Home Mortgage, Mortgage Electronic Registation Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff:
ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant:
TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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