Cases 1 - 10 of 50
Peterson v. Success Mortgage Partners Inc. et al
as 1:2025cv00589
Plaintiff:
William Peterson
Defendant:
Success Mortgage Partners, Inc. and Norman Zolkos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
UNMB Home Loans, Inc. v. Morris et al
as 2:2025cv04532
Plaintiff:
UNMB Home Loans, Inc.
Defendant:
Jaeson Morris, Ted Witkus and Success Mortgage Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
OASIS OUTSOURCING VI, LLC v. HANCOCK MORTGAGE PARTNERS, LLC
as 9:2025cv80468
Plaintiff:
OASIS OUTSOURCING VI, LLC,
Defendant:
HANCOCK MORTGAGE PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
OASIS OUTSOURCING VI, LLC a Florida Limited Liability Company v. HANCOCK MORTGAGE PARTNERS, LLC, a Texas Limited Liability Company
as 9:2025cv80467
Plaintiff:
OASIS OUTSOURCING VI, LLC a Florida Limited Liability Company
Defendant:
HANCOCK MORTGAGE PARTNERS, LLC, a Texas Limited Liability Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
COMMONWEALTH OF PENNSYLVANIA, OFFICE OF ATTORNEY GENERAL v. BRIGHT FINANCIAL GROUP, LLC et al
as 2:2025cv00301
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA
Defendant:
BRIGHT FINANCIAL GROUP, LLC, CONQUEST MORTGAGE, LLC, FLAGSHIP HOME LOANS, LLC and others
Cause Of Action: 12 U.S.C. § 4901 Dodd-Frank Act
KV Mortgage Partners, LLC v. 394 Gates LLC et al
as 1:2024cv08895
Plaintiff:
KV MORTGAGE PARTNERS, LLC
Defendant:
City of New York Department of Finance, City Of New York Environmental Control Board, Apartment Developers LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Y'DNEW v. LNV CORPORATION et al
as 2:2024cv05903
Defendant:
AAMES FUNDING CORP. doing business as AAMES HOME LOAN, MGC MORTGAGE, INC., DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Plaintiff:
QUEEN Y'DNEW
Cause Of Action: 12 U.S.C. § 2604 (c) Real Estate Settlement Procedures Act ("RESPA")
394 Gates LLC et al v. 5 Arch Funding, LLC et al
as 1:2024cv03738
Plaintiff:
394 Gates LLC and Yoel Goldman
Defendant:
KV Mortgage Partners LLC and 5 Arch Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv00303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Wells Fargo Bank, N.A. v. Hancock Mortgage Partners, LLC
as 0:2023cv02309
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Hancock Mortgage Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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