Cases 1 - 10 of 77
Plaintiff v. Defendant
as 2:2023cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Fielding Sr. v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 2:2021cv02737
Defendant:
MORTGAGE LENDERS NETWORK USA INC., Lex Special Assets LLC, MTGLQ INVESTORS LP and others
Plaintiff:
Calvin Fielding Sr.
Cause Of Action: 28 U.S.C. § 1331
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
Grigat et al v. Mortgage Lenders Network USA, Inc. et al
as 1:2017cv01305
Plaintiff:
Joseph G. Grigat and Brigitte A. Grigat
Defendant:
Mortgage Lenders Network USA, Inc., Bank of New York Mellon Trust Company, National Association and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Saade v. PennyMac Loan Services, LLC, et al
as 17-1210
Plaintiff - Appellant:
JACQUES SAADE
Defendant - Appellee:
PENNYMAC LOAN SERVICES, LLC, PENNYMAC MORTGAGE INVESTMENT TRUST HOLDINGS I, LLC, PNMAC MORTGAGE CO. LLC and others
Saade v. Wilmington Saving Fund Society et al
as 1:2016cv11982
Plaintiff:
Jacques Saade
Defendant:
Wilmington Saving Fund Society , Christina Trust , PNMAC Mortgage Co. LLC and others
Cause Of Action: Real Estate Settlement Procedures Act
Tighe v. Wells Fargo Bank, N.A. et al
as 3:2016cv11574
Plaintiff:
Thomas K. Tighe
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank, N.A. , Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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