Cases 1 - 3 of 3
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morris v. UWM Holdings Corporation
as 1:2024cv00010
Plaintiff:
Ryan-Tyrone Morris
Defendant:
UWM Holdings Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Okavage Group, LLC v. UWM Holdings Corporation et al
as 3:2021cv00448
Defendant:
UWM HOLDINGS CORPORATION, MAT ISHBIA, United Wholesale Mortgage, LLC and others
Plaintiff:
THE OKAVAGE GROUP, LLC
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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