Cases filed in Florida
Garcia v. Reverse Mortgage Solutions, Inc. et al
as 0:2017cv61369
Plaintiff: Ysmael Garcia
Defendant: Reverse Mortgage Solutions, Inc. and Southwest Business Corporation
Cause Of Action: 28 U.S.C. § 1331
Strickland et al v. Carrington Mortgage Services, LLC et al
as 1:2016cv25237
Defendant: Carrington Mortgage Services, LLC, American Modern Select Insurance Company, The Atlas Insurance Agency, Inc. and others
Plaintiff: Strickland, Barbra Bowles, John Sekula and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. Ocwen Loan Servicing, LLC et al
as 9:2016cv81969
Plaintiff: Faith L. Smith
Defendant: Ocwen Loan Servicing, LLC and Southwest Business Corporation
Cause Of Action: 28 U.S.C. § 1332
Lane v. Reverse Mortage Solutions Inc. et al
as 2:2016cv14330
Defendant: Reverse Mortage Solutions Inc. and Southwest Business Corporation
Plaintiff: Anne R. Lane
Cause Of Action: 28 U.S.C. § 1332
McNeil et al v. Selene Finance LP et al
as 1:2016cv22930
Plaintiff: Robin McNeil and Lillian Marshall
Defendant: Selene Finance LP , Southwest Business Corporation and Great American E&S Insurance Company
Cause Of Action: 28 U.S.C. § 1330
Patrick v. OCWEN Loan Servicing, LLC et al
as 1:2014cv21089
Plaintiff: Douglas A. Patrick
Defendant: OCWEN Loan Servicing, LLC , Litton Loan Servicing , Assurant Inc. and others
Intervenor: John Clarizia , Frances Erving and Johnnie Erving
Cause Of Action: 28 U.S.C. § 1332
CUNA MUTUAL INSURANCE SOCIETY v. BALOGH et al
as 1:2008cv00113
Plaintiff: CUNA MUTUAL INSURANCE SOCIETY
Defendant: DANIEL J. BALOGH and SOUTHWEST BUSINESS CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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