Cases 1 - 10 of 46
Shakespeare v. Live Well Financial, Inc.
as 20-3533
Plaintiff / Appellant:
Margaret Shakespeare, on behalf of herself and all others similarly situated
Defendant / Appellee:
Compu-Link Corporation, DBA Celink and Reverse Mortgage Funding, LLC
Counter Claimant:
Live Well Financial, Inc.
Amicus Curiae:
National Reverse Mortgage Lenders Association
United States Securities and Exchange Commission v. Live Well Financial, Inc. et al
as 1:2019cv08086
Defendant:
Eric Rohr, Live Well Financial, Inc., Michael C Hild and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Seawood v. Live Well Financial Inc. et al
as 3:2019cv00612
Defendant:
Reverse Mortgage Funding LLC, Live Well Financial Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Ruby Lee Seawood
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank FSB v. Hild
as 2:2019cv11512
Defendant:
Michael C Hild and Live Well Financial, Inc.
Plaintiff:
Flagstar Bank FSB
Cause Of Action: 12 U.S.C. § 1725
Williams v. Live Well Financial, Inc.
as 1:2019cv00868
Defendant:
Live Well Financial, Inc.
Plaintiff:
Monica Williams
Cause Of Action: 29 U.S.C. § 2104
Edmond v. Live Well Financial, Inc. et al
as 1:2019cv00703
Defendant:
Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff:
Jeneice Edmond
Cause Of Action: 18 U.S.C. § 1964
Live Well Financial, Inc v. Sanatna-Martinez et al
as 3:2019cv01039
Defendant:
Conjugal Partnership Santana Anzardo, Estela Anzardo-Casanova, United States of America and others
Plaintiff:
Live Well Financial, Inc
Cause Of Action: 12 U.S.C. § 191
Shakespeare v. Live Well Financial, Inc. et al
as 2:2018cv07299
Plaintiff:
Margaret Shakespeare
Defendant:
Live Well Financial, Inc., Compu-Link Corporation d/b/a Celink, Reverse Mortgage Funding, LLC and others
Interested Party:
Rosicki Rosicki and Associates, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amaya v. Live Well Financial, Inc.
as 3:2018cv00100
Plaintiff:
Martha Amaya
Defendant:
Live Well Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Amaya v. AVT Title Services, LLC et al
as 3:2018cv00086
Defendant:
AVT Title Services, LLC, Eric B. Darnell, KBMC Holding, Inc. and others
Plaintiff:
Marta Amaya
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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