Cases 1 - 10 of 20
Millsap & Singer, P.C. v. Richardson et al
as 4:2023cv01537
Plaintiff:
Millsap & Singer PC and Millsap & Singer, P.C.
Interpleader:
Gemecia Richardson, Marvin Richardson Jr., Marc Richardson and others
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Decasual-Smith et al v. The Territory of Missouri et al
as 4:2021cv01313
Plaintiff:
Earnestine Trevino Decasual-Smith and Gerald Liddell
Defendant:
The Territory of Missouri doing business as Lauren Leigh Mann, Millsap & Singer PC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Whitley v. Borja et al
as 4:2018cv01724
Plaintiff:
Carol A Whitley and Carol A. Whitley
Defendant:
Lauren Mann, Kip Billerback, James Ciroli and others
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 4:2017cv02075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Bank of America, et al v. Wilma Pennington-Thurman
as 15-3168
Plaintiff - Appellee:
Bank of America, Millsap & Singer, PC and Federal Home Loan Mortgage Corporation
Defendant - Appellant:
Wilma M. Pennington-Thurman
Ketrow v. JPMorgan Chase Bank, N.A. et al
as 6:2015cv03417
Plaintiff:
Terry E. Ketrow
Defendant:
JPMorgan Chase Bank, N.A. , U.S. Bank, N.A. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America et al v. Pennington-Thurman
as 4:2015cv00381
Defendant:
Wilma M. Pennington-Thurman
Plaintiff:
Bank of America , Millsap & Singer PC and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Settle v. Bank of America N.A. et al
as 4:2014cv01704
Plaintiff:
Kelvin Settle
Defendant:
Bank of America N.A. and Millsap & Singer PC
Cause Of Action: 28 U.S.C. § 1331
Hammond et al v. First Magnus Financial Corporation An Arizona Corporation et al
as 4:2014cv00032
Plaintiff:
Danny Hammond and Overton Plaza Court, LC
Defendant:
First Magnus Financial Corporation An Arizona Corporation, Bank of America, N.A. successor by merger to BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP , Federal National Mortgage Association (Fannie Mae) and others
Cause Of Action: 28 U.S.C. § 1332
Bowen et al v. The Bank of New York Mellon fka The Bank of New York, as Trustee For the Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2007-2 et al
as 5:2013cv06070
Plaintiff:
Steven Bowen and Shelly Bowen
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee For the Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2007-2 , Bank of America, N.A. , Millsap & Singer PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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