Cases 1 - 10 of 138
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Nulf v. Alvaria, inc. et al
as 1:2023cv10999
Plaintiff:
brian nulf
Defendant:
alvaria, inc., carrington mortgage services, inc. and Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cavanaugh v. Mortgage Network, Inc. et al
as 1:2023cv10730
Plaintiff:
Brian Cavanaugh
Defendant:
Mortgage Network, Inc., James Comosa and Robert McInnes
Not Classified By Court:
Judge Marianne B. Bowler
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
McKillop v. Mortgage Network, Inc. et al
as 1:2023cv10728
Plaintiff:
Benjamin McKillop
Defendant:
Mortgage Network, Inc., James Comosa and Robert McInnes
Not Classified By Court:
Judge Marianne B. Bowler
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Travayiakis v. Mortgage Network, Inc. et al
as 1:2023cv10729
Plaintiff:
Sofia Travayiakis
Defendant:
Mortgage Network, Inc., James Comosa and Robert McInnes
Not Classified By Court:
Judge Marianne B. Bowler
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Pahuja v. Mortgage Network, Inc. et al
as 1:2023cv10733
Plaintiff:
Ravi Pahuja
Defendant:
Mortgage Network, Inc., James Comosa and Robert McInnes
Not Classified By Court:
Judge Marianne B. Bowler
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Bland II v. Wells Fargo Bank, N.A., as Trustee et al
as 1:2022cv11779
Plaintiff:
Richard W. Bland II
Defendant:
Wells Fargo Bank, N.A., as Trustee and PHH Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2022cv11424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. Font et al
as 1:2022cv11120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
McNamee v. Deutsche Bank Trust Company Americas, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2
as 4:2021cv11729
Plaintiff:
William T. McNamee
Defendant:
Deutsche Bank Trust Company Americas, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2
Cause Of Action: 28 U.S.C. § 1332
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