Cases 1 - 10 of 19
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant:
LAWRENCE S. WICK, an individual
Defendant - Appellee:
CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Almon v. Ditech Financial LLC et al
as 3:2017cv00230
Plaintiff:
Steven Almon
Defendant:
Ditech Financial LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff:
Clarence Hall
Defendant:
Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Thompson v. Ocwen Loan Servicing, LLC, et al
as 2:2013cv00117
Plaintiff:
Ronnie Thompson
Defendant:
Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc., Merscorp, Inc. and others
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant:
Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff:
JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Lopez v. GMAC Mortgage, LLC et at
as 1:2012cv23571
Plaintiff:
Franklin J Lopez
Defendant:
GMAC Mortgage, LLC , Mortgage Electronic Registration Systems, Inc. and Alvaro Minor
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Bosco Kante v. McCurdy & Candler, LLC, et al
as 12-11421
Plaintiff - Appellant:
BOSCO A. KANTE
Defendant - Appellee:
MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificate Holders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Bosco Kante v. McCurdy & Candler, LLC, et al
as 11-16170
Plaintiff - Appellant:
BOSCO A. KANTE
Defendant - Appellee:
MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificateholders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
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