Cases 1 - 10 of 229
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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
Cunningham et al v. Fannie Mae et al
as 2:2024cv14035
Plaintiff:
Derick M. Cunningham and Schvonnya Lee
Defendant:
Fannie Mae, Freddi Mac, Lennar Title Inc. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Gary Bowen of Florida Home Builders, Inc. v. HUD et al
as 0:2023cv61751
Plaintiff:
Gary Bowen of Florida Home Builders, Inc.
Defendant:
HUD and PHH Mortgage Solutions, Inc.,
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Powerhouse Mortgage & Realty Inc. v. RivX Logistics LLC et al
as 1:2023cv23080
Plaintiff:
Powerhouse Mortgage & Realty Inc.
Defendant:
RivX Logistics LLC, RivX Automation Corp., MACEDA TRANSPORTATION SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America v. Fromang et al
as 6:2022cv02420
Plaintiff:
United States of America
Defendant:
Mark A. Fromang, Gina Naccarato-Fromang, Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Smith v. Select Portfolio Servicing Inc. et al
as 1:2022cv22499
Plaintiff:
Gloria Smith
Defendant:
Select Portfolio Servicing Inc., DLJ Mortgage Capital Inc and Metropolitan Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROLLE v. SUN WEST MORTGAGE COMPANY, INC.
as 3:2022cv05772
Plaintiff:
KARLENE ROLLE
Defendant:
SUN WEST MORTGAGE COMPANY, INC.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
ROLLE v. SUN WEST MORTGAGE COMPANY, INC.
as 3:2022cv05768
Plaintiff:
KARLENE ROLLE
Defendant:
SUN WEST MORTGAGE COMPANY, INC.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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