Cases 21 - 30 of 43
William Nietzche, et al v. Freedom Home Mortgage Corp., et al
as 19-35876
Defendant / Appellee:
MTGLQ INVESTORS, L.P., MARK K. PASSANANTE, In both personal and professional capacities, BENEFICIAL OREGON, INC. and others
Plaintiff / Appellant:
WILLIAM X. NIETZCHE, solely as trustee for KRME International Trust, WILLIAM KINNEY, Jr. and JULIE A. METCALF KINNEY
Brightly v. Bank of America, N.A. et al
as 3:2019cv01642
Defendant:
McCalla Raymer Leibert Pierce, LLC, Shawn Wooden, Jennifer Jason and others
Plaintiff:
Winston Brightly
Wayne Smith v. MTGLQ Investors, L.P.
as 19-20665
Defendant / Appellee:
MTGLQ INVESTORS, L.P.
Plaintiff / Appellant:
WAYNE SMITH
Darlene Cruit v. MTGLQ Investors, L.P.
as 19-40688
Defendant / Appellee:
MTGLQ INVESTORS, L.P.
Plaintiff / Appellant:
DARLENE CRUIT
Angela Cao v. BSI Financial Services, Inc., et al
as 19-20315
Defendant / Appellee:
MTGLQ INVESTORS, L.P., STANWICH MORTGAGE ACQUISITION COMPANY, INCORPORATED, SELENE FINANCE, L.P. and others
Plaintiff / Appellant:
ANGELA CAO
Javier v. MTGLQ Investors L.P. et al
as 2:2019cv02555
Defendant:
Honorable James C. Hudson, Errol D. Toulon, Jr., Suffolk County Sheriff's Office and others
Plaintiff:
Tineo Javier
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Selene Finance LP, et al
as 19-1407
Appellee:
SELENE FINANCE LP, MTGLQ INVESTORS, L.P., GUAETTA & BENSON, LLC and others
Interested Party:
US TRUSTEE
Appellant:
SCOTT HENRY HALL
Maxwell v. MTGLQ Investors, L.P.
as 19-1193
Defendant / Appellee:
MTGLQ INVESTORS, L.P.
Plaintiff / Appellant:
KEITH JASON MAXWELL
Makhnevich v. MTGLQ Investors, L.P. et al
as 1:2019cv00072
Defendant:
MTGLQ Investors, L.P. and Selene Finance, L.P.
Plaintiff:
Stacy Makhnevich
Cause Of Action: 15 U.S.C. § 1692
HOOD et al v. VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC et al
as 1:2018cv12259
Defendant:
DEBRA A. LAFFERTY, NEW PENN FINANCIAL, LLC d/b/a SHELLPOINT MORTGAGE SERVICING, BRIGANTINE REALTY, INC and others
Plaintiff:
LISA HOOD, DAVID HOOD III, DAVID HOOD SR and others
Cause Of Action: 18 U.S.C. § 1962
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