Kasprzyk v. Axiom Financial LLC et al
Plaintiff: Augustyn Kasprzyk
Defendant: Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust, LSF5 Accredited Investments, LLC, Lone Star Fund V, L.P., Deutsche Bank National Trust Company, Deutsche Bank Holdings, Inc., Deutsche Bank Trust Corporation, Credit Suisse International, Citi Property Holdings Inc., U.S. Bank Trust National Association, Gregory Funding LLC, Ditech Financial LLC, Aspen Shackleton III LLC, Regions Mortgage, Inc., Regions Financial Corporation, Homeward Residential Holdings, Inc., American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and Citigroup, Inc.
Case Number: 1:2017cv08523
Filed: November 27, 2017
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Charles R. Norgle
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: None
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Search for this case: Kasprzyk v. Axiom Financial LLC et al
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Plaintiff: Augustyn Kasprzyk
Represented By: Sabrina Herrell
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Defendant: Axiom Financial LLC
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Defendant: Accredited Home Lenders, Inc.
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Defendant: Accredited Mortgage Loan REIT Trust
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Defendant: LSF5 Accredited Investments, LLC
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Defendant: Lone Star Fund V, L.P.
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Defendant: Deutsche Bank National Trust Company
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Defendant: Deutsche Bank Holdings, Inc.
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Defendant: Deutsche Bank Trust Corporation
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Defendant: Credit Suisse International
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Defendant: Citi Property Holdings Inc.
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Defendant: U.S. Bank Trust National Association
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Defendant: Gregory Funding LLC
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Defendant: Ditech Financial LLC
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Defendant: Aspen Shackleton III LLC
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Defendant: Regions Mortgage, Inc.
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Defendant: Regions Financial Corporation
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Defendant: Homeward Residential Holdings, Inc.
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Defendant: American Home Mortgage Servicing, Inc.
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Ocwen Financial Corporation
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Defendant: Citigroup, Inc.
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