Cases 1 - 6 of 6
Cargoway Management Ltd v. Sklyar et al
as 3:2021cv04417
Defendant:
Sterling Bank & Trust FSB, Security Finance Company Market doing business as Security Financial Services, Cargoway Management, LLC and others
Plaintiff:
Cargoway Management Ltd
Cause Of Action: 29 U.S.C. § 1109
Plaintiff v. Defendant
as 3:2017cv02400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells et al v. JP Morgan Chase Bank, National Association et al
as 4:2012cv01792
Plaintiff:
David Wells and Teresa Wells
Defendant:
JP Morgan Chase Bank, National Association , Wells Fargo Bank, N.A. and Secure Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fazzolari v. Taylor Bean & Whitaker Mortgage Corporation et al
as 5:2011cv11732
Plaintiff:
Justina Fazzolari
Defendant:
Taylor Bean & Whitaker Mortgage Corporation, American Home Mortgage Servicing, Inc. , First Securities Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Highland Bank v. Security Financial Service, Inc. et al
as 0:2009cv00841
Plaintiff:
Highland Bank and Highland Bank
Defendant:
Security Financial Service, Inc., Security Financial Service, Inc., Eddie Zeer and others
Counter Claimant:
Security Financial Service, Inc., Security Financial Service, Inc., Security Financial Service, Inc. and others
Counter Defendant:
Highland Bank, Highland Bank and Highland Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fieldstone Mortgage Company v. Clarion Mortgage Capital et al
as 3:2007cv00512
Plaintiff:
Fieldstone Mortgage Company
Defendant:
Clarion Mortgage Capital, Countryhome Mortgage, Secured Financial Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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