Cases 1 - 8 of 8
Shaw v. Gregory Funding, LLC
as 4:2024cv00313
Plaintiff:
ALBERTA SHAW
Defendant:
GREGORY FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Boyd et al
as 1:2023cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JP Morgan Chase Bank, Gregory Funding LLC., First Horizon Home Loan Corporation and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roark et al v. Gregory Funding, LLC
as 1:2023cv00755
Plaintiff:
CLINT ROARK and JODIE ROARK
Defendant:
GREGORY FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Akhionbare v. Gregory Funding, LLC
as 4:2022cv03647
Plaintiff:
Sike Akhionbare
Defendant:
Gregory Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gafford v. AS THEIA, LLC et al
as 4:2015cv00614
Plaintiff:
Kimberly Gafford
Defendant:
AS THEIA, LLC and Gregory Funding LLC
Cause Of Action: 28 U.S.C. § 1332
Gafford v. As Theia LLC et al
as 4:2014cv00528
Plaintiff:
Kimberly Gafford
Defendant:
Gregory Funding LLC and As Theia LLC
Cause Of Action: 28 U.S.C. § 1332
Hyland et al v. Gregory Funding, LLC et al
as 4:2013cv00515
Plaintiff:
Joseph Hyland and Debra A. Hyland
Defendant:
Gregory Funding, LLC and Bayview Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
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