Cases 1 - 10 of 200
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Colon v. Lakeview Loan Servicing LLC et al
as 5:2024cv00111
Plaintiff:
Maricelis Colon
Defendant:
Lakeview Loan Servicing LLC, Affiliated Title of Central Florida - Villages, Loancare LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AmCap Mortgage, Ltd. v. Right Start Mortgage, Inc.
as 4:2023cv04307
Plaintiff:
AmCap Mortgage, Ltd.
Defendant:
Right Start Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jackson et al v. AmCap Mortgage Ltd. et al
as 4:2023cv03165
Plaintiff:
Anthony D Jackson and Superior Consulting Group
Defendant:
AmCap Mortgage Ltd. and Planet Home Lending
Lower, LLC v. AmCap Mortgage, Ltd. et al
as 4:2023cv00685
Counter Defendant:
Lower, LLC
Counter Claimant:
AmCap Mortgage, Ltd.
Defendant:
Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Gutierrez v. Envoy Mortgage Ltd.
as 3:2023cv00979
Plaintiff:
GUTIERREZ ORLANDO and Orlando Gutierrez
Defendant:
ENVOY MORTGAGE LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Yesil et al
as 0:2023cv60197
Plaintiff:
United States of America
Defendant:
Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Yesil et al
as 1:2023cv20413
Plaintiff:
United States of America
Defendant:
Engin Yesil, DB Private Wealth Mortgage LTD, Samer Tawfik and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Mintz v. First Continental Mortgage, Ltd.
as 4:2022cv04062
Plaintiff:
Libby Mintz
Defendant:
First Continental Mortgage, Ltd.
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act (FMLA)
Envoy Mortgage LTD v. Gutierrez
as 4:2022cv04003
Plaintiff:
ENVOY MORTGAGE LTD. and Envoy Mortgage LTD
Defendant:
Orlando Gutierrez
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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