Cases filed in Florida
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff: Charles A. Powell and Janice F. Powell
Defendant: BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Gonzalez et al v. Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC et al
as 1:2016cv20946
Plaintiff: Ramon M. Gonzalez and Ladisla Batista
Defendant: Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC , John Does 1 through 100, Inclusive, Soundview Home Loan Trust and others
Cause Of Action: 15 U.S.C. § 1692
Dabbelt v. Homecoming Financial, LLC et al
as 6:2012cv01013
Plaintiff: John Walter Dabbelt
Defendant: Homecoming Financial, LLC , Residential Funding Company, LLC , Residential Accredit Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Raines et al v. GMAC Mortgage Company et al
as 3:2009cv00477
Plaintiff: Vaughn M. Raines and Robin B. Raines
Defendant: GMAC Mortgage Company, GMAC Mortgage Company, GMAC Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Type: Torts - Injury None
Residential Funding Company, LLC v. Pinnacle Direct Funding Corporation
as 6:2008mc00101
Plaintiff: Residential Funding Company, LLC
Defendant: Pinnacle Direct Funding Corporation
Davila et al v. Mortgage Lenders Network USA, Inc. et al
as 0:2008cv60480
Plaintiff: Esther C. Davila and Freddy A. Davila
Defendant: Mortgage Lenders Network USA, Inc., Residential Funding Company, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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