Cases 1 - 10 of 11
Short v. JPMorgan Chase Bank NA et al
as 3:2015cv01953
Plaintiff:
Victor Short, Sr
Defendant:
JPMorgan Chase Bank NA , Government National Mortgage Association , Thomas F Vetters and others
Cause Of Action: 28 U.S.C. § 1332
Wimmer v. Wells Fargo Bank NA et al
as 3:2014cv02483
Plaintiff:
Gene Wimmer
Defendant:
Wells Fargo Bank NA , Matt Lindsey, Robert Forster and others
Cause Of Action: 28 U.S.C. § 1332
Turner v. Nationstar Mortgage LLC et al
as 3:2014cv01704
Defendant:
Nationstar Mortgage LLC , Barrett Daffin Frappier Turner & Engel LLP , Elizabeth McDonald and others
Plaintiff:
Earl L Turner
Cause Of Action: 15 U.S.C. § 1692
Dunklin et al v. Ameriana Bank et al
as 3:2013cv04363
Defendant:
Ameriana Bank , Bank of America NA , Matt Lindsey and others
Plaintiff:
Charles B Dunklin and Madeline C Dunklin
Cause Of Action: 28 U.S.C. § 1332
Hearn v. Deutsche Bank National Trust Company et al
as 3:2013cv02417
Plaintiff:
Keith L Hearn
Defendant:
Deutsche Bank National Trust Company , Mortgage Electronic Systems Inc , America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wethy et al v. Mortgage Electronic Registration Systems et al
as 3:2013cv01265
Plaintiff:
David M Wethy and 2125 Trickling Creek Dr.
Defendant:
Mortgage Electronic Registration Systems , Capital Title, Barrett, Daffin,Frappier, Turner & Engle LLP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burns v. JPMorgan Chase Bank National Association et al
as 3:2013cv00993
Plaintiff:
Kevin Burns
Defendant:
JPMorgan Chase Bank National Association , First Houston Mortgage LTD, Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Matt Lindsey
as 08-3955
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MATT LINDSEY, aka Lindsey Sarden
USA v. Matt Lindsey
as 08-3956
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MATT LINDSEY, aka Lindsey Sarden
USA v. Lindsay Smart
as 08-3938
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LINDSAY CARTER SMART, aka Matt Lindsey
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