VANN-THOMAS et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District VANN-THOMAS et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al

VANN-THOMAS et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al

Plaintiff:	MICHELLE VANN-THOMAS and DAVID THOMAS
Defendant:	DEUTSCHE BANK NATIONAL TRUST COMPANY, AMERICAN HOME MORTGAGE SERVICING, INC., OPTION ONE MORTGAGE COMPANY, MERCURY INSURANCE COMPANIES, LENDERS FIRST CHOICE, ALLIANCE TITLE, FUNDINGFORCLOSURES.COM, FFC INVESTMENTS, LLC, FCO INVESTOR, INC., FCO, INC., JOHN CORCORAN, NATIONS PROPERTY MANAGEMENT, LLC, MONEY FOR EVERYTHING, JUST SECONDS INVESTMENTS, LLC, CREATIVE LOANS and FIRST AMERICAN TITLE INSURANCE COMPANY
Case Number:	2:2011cv03252
Filed:	May 18, 2011
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Philadelphia
Presiding Judge:	THOMAS N. ONEILL
Nature of Suit:	Other Statutes: Other Statutory Actions
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Plaintiff: MICHELLE VANN-THOMAS
Represented By:	DANNY ELMORE
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Plaintiff: DAVID THOMAS
Represented By:	DANNY ELMORE
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By:	ROBERT WARRING
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Defendant: AMERICAN HOME MORTGAGE SERVICING, INC.
Represented By:	ROBERT WARRING
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Defendant: OPTION ONE MORTGAGE COMPANY
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Defendant: MERCURY INSURANCE COMPANIES
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Defendant: LENDERS FIRST CHOICE
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Defendant: ALLIANCE TITLE
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Defendant: FUNDINGFORCLOSURES.COM
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Defendant: FFC INVESTMENTS, LLC
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Defendant: FCO INVESTOR, INC.
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Defendant: FCO, INC.
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Defendant: JOHN CORCORAN
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Defendant: NATIONS PROPERTY MANAGEMENT, LLC
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Defendant: MONEY FOR EVERYTHING
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Defendant: JUST SECONDS INVESTMENTS, LLC
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Defendant: CREATIVE LOANS
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Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY
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