Cases 1 - 6 of 6
Plaza Home Mortgage, Inc. v. Goel et al
as 4:2024cv01285
Plaintiff:
Plaza Home Mortgage, Inc.
Defendant:
Manish Goel and Cheryl Goel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaza Home Mortgage, Inc. v. Innovated Holdings, Inc. et al
as 2:2021cv00038
Defendant:
Innovated Holdings, Inc. doing business as SITCOMM Arbitration Association, Rance Magee, Ronnie Kahapea and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kingman Holdings, LLC, as Trustee v. Plaza Home Mortgage, Inc. et al
as 4:2019cv00956
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE and Plaza Home Mortgage, Inc.
Plaintiff:
Kingman Holdings, LLC, as Trustee
Cause Of Action: 28 U.S.C. § 1332
Villarreal v. Nations Reliable Lending, LLC et al
as 4:2018cv01839
Plaintiff:
Laura Villarreal
Defendant:
Nations Reliable Lending, LLC, Plaza Home Mortgage, Inc. and Mortgage Electronic Registration Services, Inc.
Counter_claimant:
Plaza Home Mortgage, Inc.
Counter_defendant:
Laura Villarreal
Cause Of Action: 28 U.S.C. § 1332
Mack v. Tuesday Real Estate, LLC et al
as 3:2017cv02680
Plaintiff:
Byron Mack
Defendant:
Tuesday Real Estate LLC and Plaza Home Mortgage Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wills et al
as 3:2010cv00805
Plaintiff:
United States of America
Defendant:
Marcia L Wills, Alvin Wills, Plaza Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
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