Cases 1 - 7 of 7
Davis v. Universal American Mortgage Company, LLC et al
as 8:2016cv03084
Plaintiff:
Marcus H Davis
Defendant:
Universal American Mortgage Company, LLC, McCabe, Weisberg & Conway LLC. Law Group, OCWEN Loan Sevicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. U.S. Home Corporation et al
as 2:2016cv01754
Plaintiff:
Patrease Ashley, Matthew Bachman, Lillie A Banks and others
Defendant:
Greystone Nevada, LLC and U.S. Home Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PHOENIX v. U.S. HOMES CORPORATION
as 1:2014cv01615
Plaintiff:
CYDNEE PHOENIX
Defendant:
U.S. HOMES CORPORATION
Cause Of Action: 28 U.S.C. § 1441
Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
as 2:2012cv00595
Defendant:
Jennifer White, Paul Andrew Gulbronson, Michael Riley Moore, Sr. and others
Plaintiff:
Taylor Bean & Whitaker Mortgage Corp., Neil F. Luria and Federal Deposit Insurance Corporation
Petitioner:
Berger Singerman LLP
Cause Of Action: 12 U.S.C. § 1819
U.S. Home Corporation v. Powers et al
as 1:2009cv02804
Plaintiff:
U.S. Home Corporation
Defendant:
Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Home Corporation v. Powers et al
as 1:2009cv02807
Plaintiff:
U.S. Home Corporation and U.S. Home Corporation
Defendant:
Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
de Gamboa et al v. Knauf Gips KG et al
as 1:2009cv21869
Plaintiff:
Hernan de Gamboa, Ana Teixeira de Gamboa, Jeffrey Wasch and others
Defendant:
Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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