Cases 1 - 10 of 14
Inez G. Suarez v. Real Time Resolutions, Inc. et al
as 5:2023cv00391
Plaintiff:
Ines G. Suarez
Defendant:
Real Time Resolutions, Inc., Mortgage Electronic Registration Systems (MERS), Green Point Mortgage Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2022cv03124
Plaintiff:
Kevin-Paul El Woodruff and Chief wanag tahatan-bey stutson
Defendant:
Mason McDuffie Mortgage Corporation, Citigroup Global Markets, Inc., US Bank, NA as Trustee for Securitized Trust Ginnie Mae Guaranteed Remic Trust 2017-134 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
IOU Central, Inc. v. Metal Specialists, LLC et al
as 7:2022cv00054
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Metal Specialists, LLC, William Rodney Chestnutt, Robin H. Chestnutt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. Kailani Tours Hawaii, LLC et al
as 1:2020cv00448
Defendant:
Mio Noura Paterson, Kailani Tours Hawaii, LLC, Mortgage Electronic Registration Systems (MERS) and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial , Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. Metal Specialists, LLC et al
as 3:2020cv00014
Defendant:
Roger D. Ferrrante, Robin H. Chestnutt, Dale A. Johnston and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hinojosa v. WestStar Mortgage Corporation et al
as 4:2019cv02458
Defendant:
Wells Fargo, NA as Trustee for Securitized Trust Ginnie Mae Remic 2012-043 Trust, WestStar Mortgage Corporation, Nomura Securities International, Inc. and others
Plaintiff:
Heron H. Hinojosa
Cause Of Action: 28 U.S.C. § 1446
Atkinson v. RMC Mortgage Corp et al
as 8:2019cv01732
Defendant:
RMC Mortgage Corp, Does 1 - 100 inclusive, Mortgage Electronic Registration System ("MERS") and others
Plaintiff:
Valerie Leigh Atkinson
Cause Of Action: 28 U.S.C. § 1332
HUA et al v. BANK OF AMERICA, N.A. et al
as 3:2017cv03723
Plaintiff:
TRACU HUA and CHI-HUNG MU
Defendant:
BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS)
Cause Of Action: 28 U.S.C. § 1331
HUA et al v. PRIME CAPITAL FUNDING, LLC et al
as 2:2017cv02366
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
PRIME CAPITAL FUNDING, LLC, COUNTRYWIDE BANK, FSB, U.S. BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
HUA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv02365
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
WELLS FARGO BANK, N.A., AMERICAN HOME MORTGAGE ACCEPTANCE, INC., SELECT PORTFOLO SERVICING, INC. and others
Cause Of Action: 28 U.S.C. § 1331
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