Cases 1 - 10 of 18
Altus Lumberton, LP v. Universal American Corp.
as 1:2020cv00211
Plaintiff:
Altus Lumberton, LP
Defendant:
Universal American Corp.
Cause Of Action: 28 U.S.C. § 1332
Jones v. Mortgage Electronic Registration Systems, Inc., Solely as Nominee for Universal American Mortgage Company, LLC a Florida LLC, Its Successors and Assigns et al
as 4:2019cv00488
Plaintiff:
Cynthia D. Jones
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Inc., Solely as Nominee for Universal American Mortgage Company, LLC a Florida LLC, Its Successors and Assigns and PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1446
Darksi Corporation v. JPMorgan Chase Bank, N.A. et al
as 4:2018cv03669
Defendant:
JPMorgan Chase Bank, N.A. and Universal American Mortgage Company
Plaintiff:
Darksi Corporation
Plaintiff v. Defendant
as 4:2018cv02876
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Shalaby et al v. Heritage Physician Network et al
as 4:2018cv01496
Plaintiff:
Mohamed Shalaby , Mohamed Shalaby, MD, PA and Clear Lake Cardiovascular Care, PA
Defendant:
Heritage Physician Network , Universal American Corp. and Ahmed Ahmed, MD
Cause Of Action: 28 U.S.C. § 1442
Busby v. JPMorgan Chase Bank, N.A. et al
as 4:2017cv00530
Plaintiff:
Jannie Busby
Defendant:
JPMorgan Chase Bank, N.A. , Mortgage Electronic Registration Systems, Inc. and Universal American Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Espinoza v. Universal American Mortgage Company, LLC et al
as 4:2016cv02737
Plaintiff:
Francisco Espinoza
Defendant:
Universal American Mortgage Company, LLC, Chase Home Finance, LLC , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Cooper v. Universal American Mortgage Company, LLC et al
as 4:2016cv00574
Plaintiff:
Michael T. Cooper
Defendant:
Universal American Mortgage Company, LLC, Wells Fargo Bank, N.A. and Mortgage Electronic Systems, Inc. aka "MERS"
Cause Of Action: 28 U.S.C. § 1332
Espinoza v. Universal American Mortgage Company, LLC et al
as 4:2016cv00393
Plaintiff:
Francisco Espinoza
Defendant:
Universal American Mortgage Company, LLC, Chase Home Finance, LLC , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Universal American Mortgage Company, LLC et al
as 4:2014cv01285
Plaintiff:
Hector M. Martinez and Blanca A. Martinez
Defendant:
Universal American Mortgage Company, LLC, HSBC Bank USA, N.A., J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 1640
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