Cases 1 - 10 of 19
DEREK STEVEN MCCAULEY ESTATE v. US BANK NATIONAL ASSOCIATION et al
as 1:2017cv01197
Defendant:
ADLER LAW LLC, JAMES BLUE, FIRST KEY HOMES and others
Plaintiff:
DEREK STEVEN MCCAULEY ESTATE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCCAULEY v. US NATIONAL BANK ASSOCIATION et al
as 1:2014cv00260
Defendant:
BLTREJV3, INDIANAPOLIS LLC, DISCOVER PROPERTIES, LLC, GOODIN ABERNATHY, LLP and others
Plaintiff:
DEREK MCCAULEY
MERS:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Windwolf v. Transcontinental Title Company
as 4:2013cv00042
Plaintiff:
Piaowaka C. Windwolf
Defendant:
Transcontinental Title Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Louers et al v. Lacy et al
as 8:2010cv02292
Plaintiff:
Dwight Louers and Faith Louers
Defendant:
Shanita R. Lacy, Clarence Lacy, Clean Slate Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
BOPP v. WELLS FARGO BANK, N.A. et al
as 1:2009cv01736
Plaintiff:
RICARDO BOPP
Defendant:
WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB, WACHOVIA MORTGAGE, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
STANLEY v. MCCINTOSH et al
as 1:2009cv04554
Plaintiff:
MARIE STANLEY
Defendant:
JAMES MCCINTOSH, MAITA KISSAMITAKIS, JAMES MCCINTOSH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Price et al v. The Imak Group, LLC et al
as 2:2008cv00517
Plaintiff:
James Price and Zelma Price
Defendant:
The IMAK Group, LLC, New Beginnings Group, LLC, Kathleen Harps and others
Counter Claimant:
The IMAK Group, LLC and Kathleen Harps
Counter Defendant:
James Price and Zelma Price
Cause Of Action: Federal Question
Shelton et al v. BNC Mortgage, Inc. et al
as 3:2008cv00013
Plaintiff:
Brad Shelton and Bessie Courtney
Defendant:
BNC Mortgage, Inc., Loanleaders of America, Inc., Jason Schoeman and others
Cause Of Action: Federal Question
Old Republic National Title Insurance Company v. Transcontinental Title Company
as 1:2007cv11891
Plaintiff:
Old Republic National Title Insurance Company
Defendant:
Transcontinental Title Company
Counter Claimant:
Transcontinental Title Company and Old Republic National Title Insurance Company
Counter Defendant:
Old Republic National Title Insurance Company and Transcontinental Title Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Old Republic National Title Insurance Company et al v. Transcontinental Title Company et al
as 1:2007cv11519
Plaintiff:
Old Republic National Title Insurance Company, Conrad Meyer, IV and Maurice Carlos Ruffin
Defendant:
Transcontinental Title Company
Counter Claimant:
Transcontinental Title Company
Counter Defendant:
Old Republic National Title Insurance Co. and Old Republic National Title Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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