Cases 1 - 10 of 60
Mary Edmondson v. Eagle National Bank
as 23-246
Petitioner:
MARY E. EDMONDSON
Respondent:
EAGLE NATIONAL BANK, EAGLE NATIONWIDE MORTGAGE COMPANY, EAGLE NATIONAL BANCORP, INCORPORATED and others
Federal Deposit Insurance Corporation v. American Nationwide Mortgage Company, Inc.
as 8:2023cv01553
Plaintiff:
FDIC as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation
Defendant:
American Nationwide Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Merdinger v. Nationwide Mortgage Bankers Inc et al
as 2:2023cv02595
Plaintiff:
Gary Merdinger
Defendant:
Nationwide Mortgage Bankers Inc and Richard Steinberg
Wells Fargo Bank, N.A. v. Nationwide Mortgage Bankers, Inc.
as 0:2022cv02176
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nationwide Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nantongo v. Nationwide Mortgage Bankers Inc
as 1:2022cv04974
Plaintiff:
Ms Olivia Nantongo
Defendant:
Nationwide Mortgage Bankers Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Nantongo v. Nationwide Mortgage Bankers Inc
as 1:2022cv07128
Plaintiff:
Olivia Nantongo
Defendant:
Nationwide Mortgage Bankers Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC. v. NATIONWIDE MORTGAGE BANKERS, INC.
as 3:2022cv04656
Plaintiff:
PARAMOUNT RESIDENTIAL MORTGAGE GROUP, INC.
Defendant:
NATIONWIDE MORTGAGE BANKERS, INC.
Universal Mortgage & Finance, Inc. v. Nationwide Mortgage Bankers, Inc.
as 6:2021cv02134
Plaintiff:
Universal Mortgage & Finance, Inc.
Defendant:
Nationwide Mortgage Bankers, Inc.
Plaintiff v. Defendant
as 8:2020cv01344
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Material Witne:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Falguni MeghaSingh v. Capital One, N.A., et al
as 20-55337
Defendant / Appellee:
CITIZENS BANK, N.A. and CAPITAL ONE, N.A.
Plaintiff / Appellant:
FALGUNI MEGHASINGH, individually and as grantor, trustee of the AMS 2013 Irrevocable trust and 1st Nationwide Mortgage & Realty and (Former Koya Singh revocable trust of 2004)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
