Cases 1 - 10 of 13
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Murry v. Wells Fargo Bank
as 1:2022cv00282
Plaintiff:
Albert Michael Murry
Defendant:
Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nassardeen-Buckley et al v. U.S. Bank et al
as 1:2018cv02249
Plaintiff:
Ishmail Nassardeen-Buckley and Lisa Nassardeen-Buckley
Defendant:
National Association as Trustee For Truman 2016 SC6 Title Trust, U.S. Bank, Rushmore Loan Management Services and others
Cause Of Action: 28 U.S.C. § 1332
Bank of Utah, not in its individual capacity but solely as Owner Trustee of The 198 Trust Agreement dated December 15, 2010, and any Amendments thereto, The v. CAAMS, LLC
as 1:2015cv01037
Plaintiff:
Bank of Utah, not in its individual capacity but solely as Owner Trustee of The 198 Trust Agreement dated December 15, 2010, and any Amendments thereto, The
Defendant:
CAAMS, LLC and Everette C. Mash, III
Cause Of Action: 28 U.S.C. § 1332
Everard v. Colorado Housing and Finance Authority
as 1:2013cv00281
Defendant:
Colorado Housing and Finance Authority and Public Trustee, Routt County, Colorado
Plaintiff:
Virginia Everard
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McKinsey et al v. GMAC Mortgage LLC et al
as 1:2013cv00084
Defendant:
Bank United, FSB, Wells Fargo Bank, NA, First Gunnison Title and Escrow, Inc. and others
Plaintiff:
Deborah E. McKinsey and Michael R. McKinsey
Cause Of Action: 15 U.S.C. § 1601
Brooker et al v. Gould
as 1:2012cv01608
Plaintiff:
Carey Wayne Brooker and Lenora Renee Brooker
Defendant:
Russell Jay Gould, Stacey L. Aronowitz, Susan J. Hendrick and others
Cause Of Action: 28 U.S.C. § 1331
Quell v. JP Morgan Chase Bank, National Association et al
as 1:2010cv02480
Plaintiff:
Nadejda I. Quell
Defendant:
JP Morgan Chase Bank, National Association and Public Trustee of the City and County of Denver
Cause Of Action: 15 U.S.C. § 1601
Himschoot et al v. American Heritage Lending Corporation et al
as 1:2010cv02255
Plaintiff:
Fred Himschoot and Mary M. Himschoot
Defendant:
American Heritage Lending Corporation, Mortgage Opportunity Group, Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 2601
Harding v. HSBC Mortgage Services et al
as 1:2010cv00875
Plaintiff:
Suzan Rene Harding
Defendant:
HSBC Mortgage Services, Mortgage Electronic Registrations Services, Inc. and Public Trustee of Denver County Colorado
Cause Of Action: 15 U.S.C. § 1601
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