Cases 1 - 9 of 9
Harb et al v. Nations Direct Mortgage LLC
as 2:2023cv13241
Plaintiff:
Lamia Harb, Laial harb, Ghazal hazime and others
Defendant:
Nations Direct Mortgage LLC d/b/a Motive Lending and Nations Direct Mortgage LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Taylor v. Nations Direct Mortgage, LLC et al
as 3:2022cv03914
Plaintiff:
Robert Taylor
Defendant:
Nations Direct Mortgage, LLC and ZBS LAW, LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Luna v. Nations Direct Mortgage, LLC
as 4:2022cv01151
Plaintiff:
Rachel Corina Luna
Defendant:
Nations Direct Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bertha Canizales v. The Wolf Firm et al
as 8:2022cv00208
Plaintiff:
Bertha Canizales
Defendant:
The Wolf Firm, Nations Direct Mortgage, LLC and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Jackson v. Nations Direct Mortgage, LLC,
as 4:2020cv00264
Plaintiff:
Mary Jackson
Defendant:
Nations Direct Mortgage, LLC,
Cause Of Action: 28 U.S.C. § 1332
Nations Direct Mortgage, LLC v. Axxel Melendez et al
as 5:2019cv02078
Defendant:
Abigail Strickland, Does 1 through 5, inclusive, Christine Melendez and others
Plaintiff:
Nations Direct Mortgage, LLC
Nations Direct Mortgage, LLC v. Axxel Melendez et al
as 5:2019cv01974
Defendant:
Does 1 through 5, Inclusive, Mason Guzman, Christine Melendez and others
Plaintiff:
Nations Direct Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441
(PS) Lam, et al v Penny Mac, et al
as 2:2019cv00709
Defendant:
Fidelity National Title, Mass Mutual Life Insurance, Penny Mac and others
Plaintiff:
Douglas Ring and Monica K. Lam
United States of America v. Ibeabuchi
as 4:2018cv02763
Defendant:
Nations Direct Mortgage LLC and Nkiru Ibeabuchi
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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