Cases 1 - 6 of 6
Evans v. CGAP, Inc. et al
as 1:2022cv03960
Plaintiff:
Kim Evans
Defendant:
CGAP, Inc. d/b/a Mortgage Depot, Velocity Commercial Funding Corp., Asking Price Realty, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
McCall et al v. Hardwick et al (JOINT ASSIGN)(MAG+)
as 2:2016cv00080
Plaintiff:
Harry L. McCall and Vanies D. McCall
Defendant:
Johnny Hardwick and Mortgage Depot, Inc.
Cause Of Action: 42 U.S.C. § 1983
Loving v. The Mortgage Depot Inc et al
as 3:2012cv01862
Plaintiff:
Barbara Loving
Defendant:
The Mortgage Depot Inc, Mortgage Electronic Registration Systems Inc , Suntrust Mortgage Inc and others
Cause Of Action: 15 U.S.C. § 1601
Majid Safaie v. The Mortgage Depot Inc et al
as 8:2012cv00233
Defendant:
Citibank, N.A., Does, Mortgage Electronic Registration System and others
Plaintiff:
Majid Safaie
Regions Bank v. ICAP Financial Corp. et al
as 1:2008cv03128
Plaintiff:
Regions Bank
Defendant:
ICAP Financial Corp., Intelco, Inc., Trustamerica, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Evans & Green, LLP v. Mortgage Depot, LLC et al
as 6:2007cv03275
Plaintiff:
Evans & Green, LLP
Defendant:
Mortgage Depot, LLC and Scott A Cart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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