Cases 1 - 10 of 51
Kohlman v. Mudgett et al
as 2:2024cv00719
Plaintiff:
Graciela Kohlman
Defendant:
Lawrence, III Mudgett, Daniel E. Marshall, Safer Law and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Halks v. The Kindley Firm, APC et al
as 1:2024cv10201
Plaintiff:
Nicholas Halks
Defendant:
The Kindley Firm, APC, George Kindley and Hamparyan Personal Injury Lawyers, APC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wheeler et al v. UMB Bank, N.A. et al
as 4:2023cv00243
Plaintiff:
Lawyer Wheeler and Ashley Selman Farms Partnership
Defendant:
UMB Bank, N.A. and Horne LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wagner v. McClenny Moseley & Associates, PLLC, et al
as 2:2023cv06901
Plaintiff:
Meco Wagner
Defendant:
McClenny Moseley & Associates, PLLC, ABC Insurance Company, Unidentified Party and others
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff:
Heather Reece
Defendant:
Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stine v. CFS Mortgage Corporation et al
as 2:2023cv00972
Plaintiff:
Denise Stine
Defendant:
CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estreen & Ogland et al v. Bell Bank et al
as 3:2023cv00345
Plaintiff:
Estreen & Ogland, Andres Sandholm and Wisconsin Lawyers Mutual Insurance Company
Defendant:
Bell Bank and Legacy Title Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant:
DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee:
SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
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