Cases 11 - 20 of 77
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
Moore, Jr. et al v. PHH Mortgage Corporation et al
as 1:2019cv01133
Defendant:
Plaza Home Mortgage, Inc. and PHH Mortgage Corporation
Plaintiff:
Denise Moore and Robert L. Moore, Jr.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv03116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv01737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2018cv05067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2018cv05067
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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
Securities and Exchange Commission et al v. Plaza Home Mortgage Inc. et al
as 5:2018cv00866
Defendant:
Joseph Valdez, Kathleen Jacobs, HG Long and Associates and others
Plaintiff:
Janice Champion and Securities and Exchange Commission
Luther Metias v. Plaza Home Mortgage Inc.
as 2:2017cv08769
Plaintiff:
Luther Metias
Defendant:
Plaza Home Mortgage Inc.
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
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