Docket
1:25-cv-01823,
Virginia Eastern District Court
(Oct. 20, 2025)
District Judge Patricia Tolliver Giles,
presiding,
US Magistrate Judge William B. Porter
Bankruptcy Appeal
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Hendiazad v. PHH Mortgage Corporation, 1:25-cv-01823 (E.D.Va.)
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Docket
7:25-cv-06345,
New York Southern District Court
(Aug. 1, 2025)
Judge Jessica G. L. Clarke,
presiding.
Fraud
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Virtue v. HB1 Alternative Holdings, LLC et al, 7:25-cv-06345 (S.D.N.Y.)
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Docket
1:25-cv-13443,
Illinois Northern District Court
(Nov. 3, 2025)
Honorable Jeremy C. Daniel,
presiding.
Truth in Lending
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Richmond v. Equity Prime Mortgage et al, 1:25-cv-13443 (N.D.Ill.)
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Docket
5:25-cv-00348,
Kentucky Eastern District Court
(Sept. 29, 2025)
Judge Karen K. Caldwell,
presiding,
Magistrate Judge Edward B. Atkins
Civil Rights - Other
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Rayford v. Wells Fargo Bank, N.A. et al, 5:25-cv-00348 (E.D.Ky.)
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Docket
2:25-cv-02403,
New York Eastern District Court
(April 30, 2025)
Judge Joan M. Azrack,
presiding,
Magistrate Judge Steven Tiscione
Foreclosure
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PHH Mortgage Corporation v. McCloskey et al, 2:25-cv-02403 (E.D.N.Y.)
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Docket
3:25-cv-00599,
Kentucky Western District Court
(Sept. 16, 2025)
Chief Judge David J. Hale,
presiding,
Magistrate Judge Regina S. Edwards
Consumer Credit
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Gayhart v. Capital One N.A. Corporation et al, 3:25-cv-00599 (W.D.Ky.)
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Docket
23-8005,
U.S. Court of Appeals, Sixth Circuit
(Jan. 25, 2023)
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In re: In re: Rashid Mohammad, 23-8005 (6th Cir.)
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Docket
2:25-cv-03328,
New York Eastern District Court
(June 13, 2025)
Magistrate Judge Arlene R. Lindsay,
presiding.
Foreclosure
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HSBC Bank USA, National Association v. Perlaza et al, 2:25-cv-03328 (E.D.N.Y.)
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Docket
1:25-cv-00261,
Mississippi Southern District Court
(Aug. 20, 2025)
District Judge Taylor B. McNeel,
presiding,
Magistrate Judge Robert P. Myers, Jr
Foreclosure
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Buchanan v. Lakeview Loan Servicing, LLC et al, 1:25-cv-00261 (S.D.Miss.)
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Docket
0:25-cv-03257,
Minnesota District Court
(Aug. 14, 2025)
Magistrate Judge Douglas L. Micko,
presiding.
Foreclosure
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Diby v. Baxter Credit Union, 0:25-cv-03257 (D.Minn.)
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Docket
22-12376,
U.S. Court of Appeals, Eleventh Circuit
(July 18, 2022)
Securities, Commodities, Exchange (Appeals)
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Securities and Exchange Commission v. Michael Furman, 22-12376 (11th Cir.)
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Docket
1:25-cv-03726,
Georgia Northern District Court
(July 3, 2025)
Judge J. P. Boulee,
presiding.
Contract - Other
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USAA Federal Savings Bank v. Chaffin, 1:25-cv-03726 (N.D.Ga.)
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Docket
8:25-cv-01495,
Maryland District Court
(May 8, 2025)
Judge Matthew J. Maddox,
presiding.
Statutory Actions - Other
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James et al v. Kelly et al, 8:25-cv-01495 (D.Md.)
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Docket
6:25-cv-01488,
Florida Middle District Court
(Aug. 5, 2025)
Magistrate Judge Daniel C. Irick,
presiding,
Magistrate Judge Daniel C. Irick
Tax - General
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United States of America v. Fisher et al, 6:25-cv-01488 (M.D.Fla.)
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Docket
9:25-cv-80956,
Florida Southern District Court
(July 31, 2025)
Judge Ed Artau,
presiding,
Ch. Magistrate Judge William Matthewman
Fraud
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Ross et al v. U.S. Bank National Association et al, 9:25-cv-80956 (S.D.Fla.)
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