Cases 1 - 10 of 10
JANICE v. TRUIST FINANCIAL CORPORATION et al
as 1:2024cv01120
Plaintiff:
VERONICA GRACE JANICE
Defendant:
TRUIST FINANCIAL CORPORATION doing business as TRUIST BANK and SPECIALIZED LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MUHLBAIER et al v. SPECIALIZED LOAN SERVICING LLC
as 1:2018cv00125
Defendant:
SPECIALIZED LOAN SERVICING LLC
Plaintiff:
BRIAN MUHLBAIER and ELIZABETH MUHLBAIER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
SMITH v. SPECIALIZED LOAN SERVICING LLC et al
as 3:2017cv06668
Plaintiff:
MARK SMITH
Defendant:
SPECIALIZED LOAN SERVICING LLC and AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 18 U.S.C. § 1962
FRANCESE v. AMERICAN MODERN INSURANCE GROUP, INC. et al
as 2:2017cv02246
Defendant:
AMERICAN MORTGAGE INSURANCE GROUP, INC, SOUTHWEST BUSINESS CORPORATION, AMERICAN MORTGAGE INSURANCE GROUP, INC. and others
Plaintiff:
FRANCESE and LUIGI FRANCESE
Cause Of Action: 28 U.S.C. § 1441
HUA et al v. LEHMAN XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-7N, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
as 2:2017cv01457
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
LEHMAN XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-7N, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE , BANK OF AMERICA, N.A. , U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF LXS 2007-7N TRUST FUND and others
Cause Of Action: 28 U.S.C. § 1332
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 3:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC. , CENTRAL LOAN ADMINISTRATION & REPORTING , M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 2:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC., CENTRAL LOAN ADMINISTRATION & REPORTING D/B/A CENLAR FSB, M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
JERSEY MORTGAGE COMPANY v. SPECIALIZED LOAN SERVICING, LLC
as 2:2015cv06721
Plaintiff:
JERSEY MORTGAGE COMPANY
Defendant:
SPECIALIZED LOAN SERVICING, LLC , JOHN DOES 1-3 and ABC CORPS. A-C
Cause Of Action: 28 U.S.C. § 1441
ZUNIGA v. AMERICAN HOME MORTGAGE
as 2:2014cv02973
Defendant:
DOES 1-100, KONDAUR CAPITAL CORPORATION, ONE WEST BANK and others
Plaintiff:
ISABEL DASSINGER, MONTELL LOCEY, JILL BROWNING and others
Cause Of Action: 28 U.S.C. § 1442
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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