Cases 1 - 9 of 9
Joseph C. Davey, III et al v. Federal National Mortgage Association et al
as 1:2017cv00244
Plaintiff:
Jay C. Davey and Joseph C. Davey, III
Defendant:
Federal National Mortgage Association, Harmon Law Offices, P.C. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Galvin et al v. Metrocities Mortgage, LLC et al
as 1:2016cv00268
Defendant:
R. K. Arnold, Bank of New York Mellon Corporation, James Cayne and others
Plaintiff:
Jenny Galvin and Mark B. Galvin
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Saunders et al v. First Magnus Financial Corporation et al
as 1:2016cv00222
Defendant:
R. K. Arnold, Peter H. Barry, Black Knight Financial Services and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Carr v. JPMorgan Chase Bank, N.A. et al
as 1:2014cv00410
Plaintiff:
Russell A. Carr
Defendant:
Harmon Law Offices, P.C. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
US Bank Trust N.A., Trustee v. Chicago Title Insurance Company, et al
as 1:2013cv00191
Defendant:
Chicago Title Insurance Company and Harmon Law Offices, P.C.
Plaintiff:
US Bank Trust N.A.,Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Pruden v. CitiMortgage, Inc. et al
as 1:2012cv00452
Defendant:
CitiMortgage, Inc. and Harmon Law Offices, P.C.
Plaintiff:
Juliet E. Pruden
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Schaefer v. IndyMac Mortgage Services et al
as 1:2012cv00159
Defendant:
Federal National Mortgage Association, Harmon Law Offices, P.C., IndyMac Mortgage Services and others
Plaintiff:
Mark E. Schaefer
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Dillon et al v. Select Portfolio Servicing et al
as 1:2007cv00070
Plaintiff:
Michael C. Dillon and Jennifer Kresge
Defendant:
Select Portfolio Servicing, Select Portfolio Servicing, Harmon Law Offices, P.C. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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