Cases 1 - 10 of 39
Scott et al v. Movement Mortgage, LLC
as 3:2024cv00097
Plaintiff:
Aaron Scott and Tabitha Scott
Defendant:
Movement Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Movement Mortgage, LLC v. Scrima
as 2:2023cv02904
Plaintiff:
Movement Mortgage, LLC
Defendant:
Todd Scrima
Glover v. Movement Mortgage LLC et al
as 1:2023cv05501
Plaintiff:
Emanuel Levar Glover
Defendant:
Movement Mortgage LLC, Laura Bowles and Blair Bolton
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Movement Mortgage LLC v. Summit Funding, Inc. et al
as 3:2023cv00633
Plaintiff:
Movement Mortgage LLC
Defendant:
Summit Funding, Inc., Matt Schoolfield, Chris Shelton and others
Plaintiff v. Defendant
as 3:2023cv01279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Armijo v. Movement Mortgage LLC et al
as 3:2023cv01514
Plaintiff:
Lorenzo Armijo
Defendant:
Movement Mortgage LLC and Lakeview Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
loanDepot.com, LLC v. Movement Mortgage, LLC
as 1:2023cv00681
Counter Defendant:
loanDepot.com, LLC
Counter Claimant:
Movement Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CABRERA v. NAZOR et al
as 2:2023cv02745
Plaintiff:
LOLITA CABRERA
Defendant:
BRYAN NAZOR, DOMINICK DECARLO, JOHN BARTNICK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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