Cases filed in North Carolina
Harris v. Reed et al We have downloadable decisions or orders for this case
as 3:2023cv00187
Plaintiff: Cristina-Marie Harris
Defendant: Pamela Reed, Lennar Mortgage, LLC, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LAWSON, ET AL. V. DITECH FINANCIAL LLC, ET AL.
as 1:2017cv01062
Defendant: DITECH FINANCIAL, LLC and SAFEGUARD PROPERTIES MANAGEMENT, LLC
Plaintiff: ELLEN MARIE LAWSON and SCOTT PRICE
Cause Of Action: 28 U.S.C. § 1330
McLeod et al v. Safeguard Properties, LLC et al
as 5:2013cv00861
Plaintiff: Connie B. McLeod and Cynthia Davis-McLeod
Defendant: Safeguard Properties, LLC and U.S. Best Repair Service, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vinal v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 7:2013cv00159
Plaintiff: Peter S. Vinal
Defendant: Federal National Mortgage Association , Joseph C. Irving , Kathy B. Bagby and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BANKHEAD v. CITIMORTGAGE, INC. et al
as 1:2013cv00341
Plaintiff: JACQUELINE A. BANKHEAD
Defendant: CITIMORTGAGE, INC. , SAFEGUARD PROPERTIES, LLC and SAFEGUARD PROPERTIES MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff: Cindy Barnes-Thomas and Derrick Thomas
Defendant: Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HAMID et al v. CITIMORTGAGE, INC. et al
as 1:2012cv00494
Defendant: CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC
Plaintiff: MALIK M. HAMID and ALIA A. AHMED
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2011cv00032
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
Zinn et al v. Litton Loan Services, LP et al
as 5:2008cv00121
Defendant: Litton Loan Services, LP, Litton Loan Services, LP, US Bank National Association as Trustee for the C-Bass Mortgage Loan Asset-Backed Certificates Series 2007-RPI and others
Plaintiff: Gwendolyn L. Zinn and Scott Douglas Zinn, Sr.
Cause Of Action: Federal Question

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