Cases 1 - 10 of 331
Baptiste v. Paramount Residential Mortgage Group, Inc. et al
as 0:2024cv60219
Plaintiff:
Ebonie J. Baptiste
Defendant:
Paramount Residential Mortgage Group, Inc., Fannie Mae, Cenlar Loan Administration and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parker v. Clearpath Lending et al
as 3:2023cv01437
Plaintiff:
Natosha L. Parker
Defendant:
Clearpath Lending, US Bank, NA, M&T Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant:
Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
FTF Lending LLC v. Delmonte et al
as 8:2023cv00509
Plaintiff:
FTF Lending LLC
Defendant:
Lucrecia M. Delmonte, Blue International Group LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FTF Lending LLC v. Blue International Group LLC et al
as 8:2023cv00503
Plaintiff:
FTF Lending LLC
Defendant:
Blue International Group LLC, LUCRECIA M. DELMONTE and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2022cv00402
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY, TALLAHASSE, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON and REAL PROPERTY LOCATED AT 1126 ARCHANGEL WAY TALLAHASSEE FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
US Bank National Association v. Fernandez et al
as 1:2022cv21850
Plaintiff:
US Bank National Association
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2 v. Fernandez et al
as 1:2022cv21856
Plaintiff:
U.S. Bank National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-NC2, Mortgage Pass-Through Certificates, Series 2006-NC2
Defendant:
Jorge Fernandez, Cristina Fernandez, Unknown Tenant 1 and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
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