Cases 1 - 10 of 254
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gaff v. MSNI Advantage, LP et al
as 4:2020cv00644
Plaintiff:
Jackie Gaff and Jackie Goff
Defendant:
Karissa Happe Jones, Krissie, Main Street Asset Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pierce v. Homecomings Financial, LLC et al
as 1:2017cv00882
Plaintiff:
Harriett Pierce
Defendant:
Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hoffman et al v. PennyMac Holdings, LLC et al
as 2:2017cv01062
Plaintiff:
Ray E. Hoffman and Patricia L. Hoffman
Defendant:
PennyMac Holdings, LLC and Homecomings Financial Network, Inc
Cause Of Action: 28 U.S.C. § 1332
Allan G. Slight et al v. Summit Management Company, LLC et al
as 2:2017cv00299
Defendant:
Bank of America, N.A., Caliber Home Loans, Inc., Does and others
Plaintiff:
Allan G. Slight and Julie Slight
White v. Buckley Madole, P.C. et al
as 5:2016cv00826
Defendant:
Buckley Madole, P.C., Deutsche Bank National Trust Co., Fannie Mae (Fed Nat Mtg Assc) and others
Plaintiff:
Edward E White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spence v. Homecomings Financial, LLC et al
as 8:2016cv01027
Plaintiff:
Stacy Spence
Defendant:
Homecomings Financial, LLC, HSBC Bank USA, N.A. and Nationstar Mortgage, LCC
Cause Of Action: 28 U.S.C. § 1444
Madden-Patton v. First Financial LLC et al
as 1:2015cv03860
Plaintiff:
Brenda A. Madden-Patton
Defendant:
First Financial LLC, Brock & Scott PLLC (LLC), GMAC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Lane et al v. BP p.l.c. et al
as 4:2015cv00524
Plaintiff:
Stephen D Lane and Rachel L Lane
Defendant:
BP p.l.c. , Marathon Oil Corporation , Marathon Petroleum Corporation and others
Cause Of Action: 28 U.S.C. § 1446
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