Cases 1 - 10 of 31
Majette v. Wells Fargo et al
as 3:2022cv00809
Plaintiff:
Thomas Majette, III
Defendant:
Wells Fargo, Samuel I. White, First American Title Insurance Lenders Advantage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Earley v. U.S. Department of Housing and Urban Development et al
as 1:2021cv01437
Plaintiff:
Marlene S. Earley
Defendant:
U.S. Department of Housing and Urban Development, Internal Revenue Service, Carrington Mortgage Service, LLC and others
Cause Of Action: 28 U.S.C. § 1331
White v. Gulf Harbour Investments, Corporation et al
as 2:2021cv00113
Defendant:
Specialized Loan Servicing, LLC., Wells Fargo Bank, N.A., BWW Law Group, LLC and others
Plaintiff:
Kevin White
Cause Of Action: 12 U.S.C. § 2601
Bey v. Michael et al
as 3:2020cv00931
Defendant:
BWW Law Firm, LLC, Amy McNulty, Robert R. Michael and others
Plaintiff:
Noble Ali Bey
Cause Of Action: 28 U.S.C. § 1331
Bey v. Michael et al
as 3:2020cv00918
Defendant:
BWW Law Group LLC, Dean Liverman, Robert R. Michael and others
Plaintiff:
Noble Ali Bey
Cause Of Action: 28 U.S.C. § 1331
Ivery et al v. Wilmington Savings Fund Society, et al
as 1:2020cv00786
Defendant:
BWW Law Group, LLC, Goldman Sachs Mortgage Company, Fay Servicing LLC and others
Plaintiff:
Joseph L Ivery, Jr and Linda P Ivery
Cause Of Action: 15 U.S.C. § 1601
Vu et al v. Ghaznavi et al
as 1:2020cv00318
Defendant:
Law Firm of Forrest E. White P.C., Forrest E. White, Aysha Chishty and others
Plaintiff:
Kimberly Vu and Global Realty Management Inc.
Cause Of Action: 28 U.S.C. § 1441
Vu et al v. Ghaznavi et al
as 1:2020cv00317
Defendant:
Law Firm of Forrest E. White P.C., Forrest E. White, Aysha Chishty and others
Plaintiff:
Kimberly Vu and Global Realty Management Inc.
Cause Of Action: 15 U.S.C. § 1692
Ainsworth v. PNC Bank, NA et al
as 2:2019cv00492
Plaintiff:
Kelly L. Ainsworth
Defendant:
Equity Trustees, BWW Law Group, LLC, Netco Title and others
Cause Of Action: 28 U.S.C. § 1345
Fakunmoju et al v. Bayview Loan Servicing, LLC et al
as 2:2019cv00487
Plaintiff:
Olatunji Moshood Fakunmoju and Malinda Leigh Owumi
Defendant:
Equity Trustee, LLC, BWW Law Group, LLC and Bayview Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 2601
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