Cases 1 - 10 of 10
Washington v. Lennar Corp et al
as 8:2017cv00079
Plaintiff:
Maurice Washington
Defendant:
Lennar Corp, Charles M. Tatelbaum, Universal American Mortgage Co. LLC and others
Cause Of Action: 28 U.S.C. § 1331
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
SERENO v. WELLS FARGO BANK, N.A. et al
as 3:2016cv05418
Plaintiff:
ARTURO SERENO
Defendant:
WELLS FARGO BANK, N.A. , LENNAR CORPORATION and UNIVERSAL AMERICAN MORTGAGE COMPANY, LLC
Cause Of Action: 15 U.S.C. § 1601
Padilla v. Bank Of America, N.A., Inc. et al
as 1:2011cv21860
Plaintiff:
Luis Padilla
Defendant:
Bank Of America, N.A., Inc. , Universal American Mortgage Company, LLC , Universal American Mortgage Company California and others
Cause Of Action: 28 U.S.C. § 1332
Padilla v. Bank Of America, N.A., Inc. et al
as 1:2011cv00709
Defendant:
"XYZ, Corp.", Bank Of America, N.A., Inc., Brite Investment Realty and others
Plaintiff:
Luis Padilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Van Marter v. Chase Home Finance LLC et al
as 2:2011cv00226
Plaintiff:
Jeff A Van Marter
Defendant:
Chase Home Finance LLC, Universal American Mortgage LLC and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601
Hong Soon Lee v. Suntrust Mortgage, Inc. et al
as 2:2009cv05365
Plaintiff:
Hong Soon Lee
Defendant:
Suntrust Mortgage, Inc., Suntrust Mortgage, Inc., Suntrust Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Heejung Seo et al v. Countrywide Bank NA et al
as 5:2009cv00924
Plaintiff:
Heejung Seo and Yunho Kim
Defendant:
Countrywide Home Loans Inc, America's Wholesale Lender, Universal American Mortgage Company of California and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lacambacal v. Universal American Mortgage Company et al
as 2:2009cv00199
Plaintiff:
Maria C. Lacambacal
Defendant:
Universal American Mortgage Company, Universal American Mortgage Company, Opteum Financial Services and others
Cause Of Action: Diversity
Kelly et al v. Countrywide Home Loans, Inc. et al
as 8:2007cv00792
Plaintiff:
Aaron Kelly and Lita Kelly
Defendant:
Countrywide Home Loans, Inc., Universal American Mortgage Co., Inc., Lennar and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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