Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2024cv00257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Federal Deposit Insurance Corporation v. Lennar Mortgage, LLC
as 8:2023cv01483
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Lennar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richards et al v. Lennar Carolinas, LLC et al
as 4:2023cv02525
Plaintiff:
Dina K Richards and Timothy R Richards
Defendant:
Lennar Carolinas, LLC and Lennar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aviles v. Arvest Central Mortgage Co. et al
as 1:2023cv00939
Plaintiff:
Antonio Aviles, Jr.
Defendant:
Arvest Central Mortgage Co., Lennar Mortgage LLC, Arvest Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris v. Reed et al
as 3:2023cv00187
Plaintiff:
Cristina-Marie Harris
Defendant:
Pamela Reed, Lennar Mortgage, LLC, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 8:2021cv01908
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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