Cases 1 - 10 of 304
King v. Guild Mortgage Co. LLC
as 4:2024cv00109
Plaintiff:
Ky-Anna J King
Defendant:
Guild Mortgage Co. LLC and Mortgage Electronic Registration System, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant:
OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff:
MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff:
Darla Artura Drendel
Defendant:
BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
Welsh v. Martinez et al
as 2:2022cv00216
Plaintiff:
D'Anna Welsh
Defendant:
William V. Martinez, Kelly Martinez, Prosperity Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dave Dixon v. Select Portfolio Servicing Company
as 22-1084
Plaintiff / Appellant:
DAVE L. DIXON and JULIANA K. DIXON
Defendant / Appellee:
SELECT PORTFOLIO SERVICING COMPANY, C/O Lawyers Incorporating Service Company, HSBC BANK USA, N.A., C/O The Corporation Trust Incorporated and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., C/O Sharon Horstkamp
IOU Central, Inc. v. License Express Inc. et al
as 1:2019cv05470
Defendant:
Judith Pabor Blankenship, Interlinc Mortgage Services, LLC, License Express Inc. and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stepp v. Wells Fargo Bank, NA et al
as 0:2019cv00115
Defendant:
Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff:
Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Hendiazad et al v. Ocwen Loan Servicing, LLC et al
as 1:2019cv01270
Defendant:
Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc. ("MERS") and Mortgage Electronic Registration Systems, Inc.
Plaintiff:
Amrik Hendiazad and Seemin Hendiazad
Cause Of Action: 28 U.S.C. § 1441
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