Cases 1 - 10 of 1,983
Truist Bank v. Hughes et al
as 4:2024cv01638
Plaintiff:
Truist Bank
Defendant:
Gerald Hughes, Beckie Hughes and The Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DS HOUSING CCCRR-01, LP v. Exum
as 4:2024cv02552
Plaintiff:
DS HOUSING CCCRR-01, LP
Defendant:
Jessy Exum
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00278
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
COSMO INVESTMENTS LLC v. SECRETARY OF HOUSING AND URBAN DEVELOPMENT
as 9:2024cv80512
Plaintiff:
COSMO INVESTMENTS LLC
Defendant:
SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
DS HOUSING CCCRR-01, LP v. Exum
as 3:2024cv02369
Plaintiff:
DS HOUSING CCCRR-01, LP
Defendant:
Jessy Exum
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
U.S. Bank National Assocation et al v. Secretary of Housing and Urban Development et al
as 4:2024cv00067
Plaintiff:
U.S. Bank National Assocation and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Thomas M Cavaliero, Jr, Heather A Shuster and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bureau of Indian Affairs et al v. Federal National Mortgage Association (Fannie Mae)
as 1:2024cv01606
Plaintiff:
Bureau of Indian Affairs, Department of the Interior, Housing and Urban Development and others
Defendant:
Federal National Mortgage Association (Fannie Mae)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Powell v. Decicco et al
as 5:2024cv00511
Defendant:
Jessica Lynn Cook, Law Office of Jessica Vicknair L L C, Lauren S Fellers and others
Plaintiff:
Pamela Short Powell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Secretary of the U.S. Department Housing and Urban Development v. Kings County Public Administrator et al
as 1:2024cv02683
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Mona Fish, deceased, New York State Department of Taxation and Finance, Jude Fish and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Lawrence v. MetLife Home Loans et al
as 1:2024cv02686
Plaintiff:
Joan Lawrence
Defendant:
METLIFE HOME LOANS, A division METLIFE Bank, N.A., Champion Mortgage Company, Inc., Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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