Cases 1 - 10 of 36
American Financial Resources, Inc. v. Universal Mortgage and Finance, Inc.
as 3:2023cv00766
Plaintiff:
American Financial Resources, Inc.
Defendant:
Universal Mortgage and Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Say It Visually, Inc. v. Universal Mortgage & Finance, Inc. et al
as 1:2022cv03280
Plaintiff:
Say It Visually, Inc.
Defendant:
Universal Mortgage & Finance, Inc. and Ronald G Taylor
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement (definitions)
Universal Mortgage & Finance, Inc. v. Nationwide Mortgage Bankers, Inc.
as 6:2021cv02134
Plaintiff:
Universal Mortgage & Finance, Inc.
Defendant:
Nationwide Mortgage Bankers, Inc.
Universal Mortgage & Finance, Inc. v. Diaz
as 1:2020cv03778
Plaintiff:
Universal Mortgage & Finance, Inc.
Defendant:
Jorge Diaz
Cause Of Action: 28 U.S.C. § 1332
Roa v. Universal Mortgage & Finance, Inc.
as 6:2018cv00024
Plaintiff:
Jessica Alcocer Roa
Defendant:
Universal Mortgage & Finance, Inc.
Cause Of Action: 42 U.S.C. § 1983
The Bank of New York Mellon Trust Company, N.A. v. Universal Mortgage Corporation et al
as 1:2017cv10749
Defendant:
Universal Mortgage Corporation, Zoila B Jimenez and Joaquin M Jimenez
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A. v. Universal Mortgage Corporation
as 4:2016cv00219
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
Universal Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv01961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv01567
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SMITH BEY v. UNIVERSITY MORTGAGE et al
as 7:2014cv01555
Petitioner:
TAMMIE SMITH BEY
Respondent:
UNIVERSITY MORTGAGE, S Lee Pake and William Kennedy
Cause Of Action: 42 U.S.C. § 1983
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