Cases 1 - 10 of 46
Smith et al v. Radian Settlement Services, Inc. et al
as 4:2023cv01652
Plaintiff:
Edward Smith and Carol Smith
Defendant:
Radian Settlement Services, Inc. and Shawn P. Murphy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MITCHELL et al v. GENERAL STAR INDEMNITY COMPANY
as 2:2022cv01856
Plaintiff:
DANIEL MITCHELL and METRO SETTLEMENT SERVICES, INC.
Defendant:
GENERAL STAR INDEMNITY COMPANY doing business as GENERAL STAR MANAGEMENT COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Keita v. Newrez et al
as 1:2022cv06506
Defendant:
Newrez, PHH Mortgage Services, Pioneer Abstract Service Corp and others
Plaintiff:
Mohammed Keita
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
as 6:2022cv00820
Plaintiff:
Securities and Exchange Commission
Defendant:
Synergy Settlement Services, Inc., Foundation for Those With Special Needs, Inc., Special Needs Law Firm, PLLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
NEMETH v. WRIGHT NATIONAL FLOOD INSURANCE CO. et al
as 3:2021cv20182
Plaintiff:
AMY DEREZZE NEMETH
Defendant:
WRIGHT NATIONAL FLOOD INS. CO., ALLIED MORTGAGE GROUP, INC., MORTGAGE NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1331
Braithwaite et al v. NVR, Inc. et al
as 2:2021cv03569
Plaintiff:
Neil Braithwaite and Fiona Braithwaite
Defendant:
NVR, Inc., NVR Mortgage Finance, Inc. and NVR, Settlement Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Synergy Settlement Services, Inc. v. Place et al
as 6:2019cv01411
Plaintiff:
Synergy Settlement Services, Inc.
Defendant:
The Place Firm, PLLC and Dave Place
Cause Of Action: 28 U.S.C. § 1442
Synergy Settlement Services, Inc. v. Panoptic Insurance Group, LLC et al
as 6:2019cv01071
Plaintiff:
SYNERGY SETTLEMENT SERVICES, INC.
Defendant:
ZipLiens, LLC, Panoptic Insurance Group, LLC and William Nathan Parkey
Cause Of Action: 28 U.S.C. § 1441
Peninsula Regional Medical Center v. Robertson et al
as 1:2016cv01081
Plaintiff:
Peninsula Regional Medical Center
Defendant:
J. Scott Robertson and Synergy Settlement Services, Inc.
Cause Of Action: 29 U.S.C. § 1132
Williams v. National Settlement Services, Inc. et al
as 8:2016cv00370
Plaintiff:
Lisa Williams
Defendant:
National Settlement Services, Inc. and Amber Duncan
Cause Of Action: 29 U.S.C. § 201
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