Cases 1 - 10 of 336
Asker v. Bank of America, N.A. et al
as 1:2024cv05323
Defendant:
U.S. Bancorp, UBS Financial Services Inc., CoreLogic Valuation Solutions, Inc. and others
Plaintiff:
Mohamed Hussein Asker
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HARDEN v. ABSOLUTE HOME MORTGAGE CORPORATION et al
as 1:2024cv10402
Defendant:
MERSCORP HOLDINGS, INC, ABSOLUTE HOME MORTGAGE CORPORATION, ICE MORTGAGE TECHNOLOGY and others
Plaintiff:
GLENN HARDEN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2024cv04236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
THURMOND v. SELECT PORTFOLIO SERVICING (INC) et al
as 2:2024cv04986
Defendant:
WELLS FARGO BANK, HSI ASSET SECURIZATION TRUST COMPANY, PASS THROUGH CERTIFICATES (2007 HEI)(HASC), J.P. MORGAN CHASE BANK and others
Plaintiff:
SHIRRETHA THURMOND
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Grogan v. Archwell Holdings LLC, et al
as 3:2024cv01618
Defendant:
John Hillman, Nationwide Title Clearing, LLC, Giovanna Nichelson and others
Plaintiff:
Brian Anthony Grogan doing business as Brian A Grogan
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Diaz v. Caliber Home Loans, Inc. et al
as 1:2024cv00307
Defendant:
NewRez LLC, Caliber Home Loans, Inc., MERSCORP Holdings, Inc. and others
Plaintiff:
Juan Diaz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2024cv02792
Defendant:
MERSCORP HOLDINGS, INC., Jane and John Does Individuals and Corporations 1-500, GOVERNMENT NATIONAL MORTGAGE ASSOCIATION and others
Plaintiff:
ALEX BELFI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Mack v. Mortgage Research Center, LLC et al
as 1:2024cv00193
Plaintiff:
Falcon Mack
Defendant:
Mortgage Research Center, LLC, d/b/a Veterans United Home Loans, Ginnie Mae, as Trustee for Securitized Trust Ginnie Mae Remic 2022-189 Trust, Nationstar Loan Servicing, LLC, d/b/a Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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