Cases 1 - 10 of 306
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
Mark Mazza, et al v. Bank of New York Mellon Corp, et al
as 23-2300
Plaintiff / Appellant:
MARK MAZZA and LISA MAZZA
Defendant / Appellee:
BANK OF NEW YORK MELLON CORP, DBA Bank of New York Mellon, BANK OF AMERICA NA, BAC HOME LOANS SERVICING LP and others
Clanton v. Douds et al
as 1:2023cv02681
Plaintiff:
Stanford Charles Clanton
Defendant:
Gregory T. Douds et al. Chief Associate Magistrate, et al. Heirs and Assignees Magistrate Court of Cherokee County doing business as Gregory T. Douds, Stanely C. Middleman et al., Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanely C. Middleman, Wes Hunt et al. Chief Executive Officer, et al. Heirs and Assignees Homestar Financial Corporation doing business as Hunt Wes and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Clanton v. blinken et al
as 1:2023cv04284
Plaintiff:
Stanford Charles Clanton
Defendant:
antony john blinken secretary of state, et al. United States doing business as Antony John Blinken, janet louise yellen secretary of treasury, et al. United States doing business as Janet Louise Yellen, merrick garland attorney general, et al. United States doing business as Merrick Garland, et al. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Clanton v. Middleman et al
as 1:2023mi00038
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer doing business as Stanley C. Middleman assignee of Freedom Mortgage Corporation, Wes Hunt Chief Executive Officer doing business as Hunt Wes assignee of Homestar Financial Corporation, Bill Beckman Chief Executive Officer doing business as Bill Beckman assignee of MERSCORP Holding, Inc and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
First Financial, LLC v. Mortgage Electronic Registration Services, Inc. et al
as 1:2022cv00461
Plaintiff:
First Financial, LLC
Defendant:
Mortgage Electronic Registration Services, Inc., MERSCORP Holdings, Inc. and Decision One Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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