Cases 1 - 10 of 62
Reutov v. American Home Mortgage Acceptance Inc. et al
as 3:2023cv01172
Plaintiff:
Anna K Reutov
Defendant:
American Home Mortgage Acceptance Inc., PHH Mortgage Services, U.S. Bank National Association and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
George v. Compu-Link Corporation
as 3:2022cv00780
Plaintiff:
Maria George
Defendant:
Compu-Link Corporation doing business as Celink and DLJ Mortgage Capital, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Brown v. Sun West Mortgage Company, Inc.
as 6:2022cv00670
Plaintiff:
Gary D Brown and Gary D. Brown
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 3:2021cv01613
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2019cv02103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hilton v. Wilmington Savings Fund Society FSB et al
as 6:2019cv01542
Defendant:
Urban Financial Group Inc, Reverse Mortgage Solutions Inc, MERS and others
Plaintiff:
Scarlett Hilton
Plaintiff v. Defendant
as 6:2019cv00911
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Neagle v. Goldman Sachs Group, Inc. et al
as 6:2018cv00754
Defendant:
Altisource Solutions, Inc., Goldman Sachs Group, Inc., MTGLQ Investors, L.P. and others
Plaintiff:
Melvin Ray Neagle
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
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