Cases 1 - 10 of 34
CLO Holdco, Ltd. v. NexBank et al
as 1:2026cv01652
Defendant:
NexBank, MidWave Wireless, Inc., NexBank SSB and others
Plaintiff:
CLO Holdco, Ltd.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
NexBank v. Quontic Bank
as 3:2026cv00132
Plaintiff:
NexBank
Defendant:
Quontic Bank and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sarmiento v. Gold Quest Group LLC Mortgage et al
as 4:2025cv06341
Plaintiff:
Aurora Sarmiento
Defendant:
Gold Quest Group LLC Mortgage, NexBank, SSB, Mortgage Solution of Colorado, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
NexBank v. AHL Funding Inc et al
as 3:2025cv03466
Plaintiff:
NexBank
Defendant:
AHL Funding Inc doing business as American Home Loans and Charles Brent McElwee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pulido v. Goodleap LLC et al
as 7:2024cv00267
Defendant:
Goodleap LLC, Nexbank's Attorneys Anthony A. Garcia and Dominique Varner, Nexbank and others
Plaintiff:
Armando G. Pulido
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NexBank v. ResMac Inc et al
as 3:2024cv02458
Defendant:
Kevin Heckemeyer, ResMac Inc and JJ Zhang
Plaintiff:
NexBank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Adams et al v. Allstate Vehicle and Property Insurance Company et al
as 3:2023cv01243
Plaintiff:
Charlett Adams, Edson Oppong and Morris Bart, LLC
Defendant:
Allstate Vehicle and Property Insurance Company and Nexbank, SSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rister v. Dovenmuehle Mortgage, Inc. et al
as 3:2023cv00148
Plaintiff:
MATT THOMAS RISTER
Defendant:
DOVENMUEHLE MORTGAGE, INC. and NEXBANK SSB
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Incorrectly Filed
as 4:2019cv02357
Defendant:
NexBank SSB, Reverse Mortgage Solution, Inc. and Incorreclty Filed
Cause Of Action: 88 U.S.C. § 8888
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