Cases 1 - 10 of 34
Deutsche Bank National Trust Company v. Dioguardi et al
as 2:2024cv08638
Defendant:
John Doe #1 through John Doe #12, MorEquity, Inc., Beneficial Homeowner Service Corporation and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kelly et al v. U.S. Bank National Association et al
as 2:2018cv02153
Plaintiff:
Stewart W. Kelly and Maureen M. Kelly
Defendant:
U.S. Bank National Association , Nationstar Mortgage LLC and MorEquity Inc.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Toll et al
as 0:2016cv62214
Plaintiff:
United States of America
Defendant:
Craig Toll , Regina Toll , MorEquity, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Berouty, et al v. Morequity, Inc.
as 1:2014cv00159
Plaintiff:
Anthony T. Berouty and Dawn Berouty
Defendant:
Morequity, Inc.
Cause Of Action: 28 U.S.C. § 1332
MorEquity Inc v. Compton
as 3:2014cv00220
Plaintiff:
MorEquity Inc
Defendant:
Ronnie Compton
Cause Of Action: 28 U.S.C. § 1332
Woodall et al v. Morequity, FSB et al
as 1:2013cv00573
Plaintiff:
William R. Woodall and Shannon Woodall
Defendant:
Morequity, FSB and Morequity, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Abdou v. MorEquity Inc.
as 1:2013cv00530
Plaintiff:
Sherif F. Abdou
Defendant:
MorEquity Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MorEquity, Inc. v. Candelaria et al
as 3:2013cv00944
Plaintiff:
MorEquity, Inc.
Defendant:
Luis A. Candelaria and Clarissa Candelaria
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MorEquity, Inc. v. Sarkidis et al
as 1:2013cv00755
Plaintiff:
MorEquity, Inc.
Defendant:
Anthony Sarkidis and Pauline Sarkidis
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC Bank USA, N.A. v. Hopp, Jr. et al
as 1:2013cv00511
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Otto E. Hopp, Jr., Vicky L. Hopp, Wells Fargo Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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