Cases 1 - 10 of 107
Comerica Bank v. Directors Mortgage, Inc. et al
as 2:2024cv10605
Plaintiff:
Comerica Bank
Defendant:
Directors Mortgage, Inc., Mark J. Hannah and Mark J. Hanna
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 2:2023cv13134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Redford Cement Co. v. Lancaster Village Consumer Housing Cooperative et al
as 2:2022cv12004
Plaintiff:
Redford Cement Co.
Defendant:
Lancaster Village Consumer Housing Cooperative f/k/a Lancaster Village Cooperative, Centennial Mortgage Inc. and U.S. Dept. of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
White v. Roncelli et al
as 2:2021cv12301
Plaintiff:
Steven William White
Defendant:
Ricky Roncelli and Shoreline Mortgage, Inc.
Cause Of Action: 47 U.S.C. § 227
Kwiotek et al v. Wells Fargo Home Mortgage, Inc.
as 2:2021cv11948
Plaintiff:
Erwin Kwiotek and Carol Lynn Kwiotek
Defendant:
Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mendoza v. Nationstar Mortgage Inc. et al
as 1:2020cv00016
Defendant:
Nationstar Mortgage Inc. and Fannie Mae
Plaintiff:
Joel Mendoza
Cause Of Action: 42 U.S.C. § 3601
Carter v. CrossCountry Mortgage, Inc., an Ohio Corporation
as 2:2018cv12714
Plaintiff:
Daniel R. Carter
Defendant:
CrossCountry Mortgage, Inc., an Ohio Corporation
Cause Of Action: 28 U.S.C. § 1331
Hoch v. Suntrust Mortgage, Inc.
as 1:2018cv00767
Defendant:
Suntrust Mortgage, Inc.
Plaintiff:
Lauri Ann Hoch
Cause Of Action: 28 U.S.C. § 1332
Burnham et al v. Wells Fargo Home Mortgage, Inc. et al
as 2:2017cv13652
Plaintiff:
Julia Burnham and Bruce Burnham
Defendant:
Wells Fargo Home Mortgage, Inc. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
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