Cases 1 - 10 of 442
Forbes v. Atlantic Bay Mortgage Group, LLC et al
as 5:2024cv00048
Plaintiff:
Jamie Forbes and Jamie Sprenger
Defendant:
Atlantic Bay Mortgage Group, LLC, Fannie Mae, Mortgage Electronic Registration Systems, Inc. and others
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Graham v. Anderson et al
as 5:2023cv00030
Plaintiff:
Trevor G. Graham
Defendant:
Aaron B. Anderson, Brock and Scott PLLC, Closeline Settlement and others
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mahoney v. Nationstar Mortgage LLC et al
as 6:2022cv03916
Plaintiff:
Derrick Mahoney
Defendant:
Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kaysan Johnson v. First Horizon Home Loan Corp.
as 22-1896
Plaintiff / Appellant:
KAYSAN E. JOHNSON and KAYSAN JOHNSON, a/k/a Kaysan Johnson-Owens
Defendant / Appellee:
FIRST HORIZON HOME LOAN CORPORATION, FIRST HORIZON ASSET SECURITIES, INC., a/k/a First Horizon National Corporation, a/k/a First Horizon Home Loan Corporation, A subsidiary of First Horizon Corporation, THE BANK OF NEW YORK, as Trustee for Securitized Trust: First Horizon Alternative Mortgage Securities and others
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Johnson v. First Horizon Home Loan Corporation, et al
as 1:2022cv01715
Defendant:
First Horizon Asset Securities, Inc., First Horizon Home Loan Corporation, First Horizon National Corporation and others
Plaintiff:
Kaysan E Johnson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Johnson et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2022cv00730
Plaintiff:
Johnny L. Johnson and Edith E. Johnson
Defendant:
Taylor, Bean & Whitaker Mortgage Corp., DLJ Mortgage Capital, Inc., Credit Suisse First Boston Mortgage Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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