Cases 1 - 10 of 11
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Clanton v. Middleman et al
as 1:2023mi00038
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer doing business as Stanley C. Middleman assignee of Freedom Mortgage Corporation, Wes Hunt Chief Executive Officer doing business as Hunt Wes assignee of Homestar Financial Corporation, Bill Beckman Chief Executive Officer doing business as Bill Beckman assignee of MERSCORP Holding, Inc and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
One Diquita 227 Fuducia, et al v. First Magnus Financial Corporation, et al
as 21-12495
Plaintiff / Appellant:
ONE DIQUITA 227 FUDUCIA and DIQUITA ROMANCE KARVA, (Flag Victim Electronic ID Theft) I may be forced out of the country and address subject to change
Defendant / Appellee:
FIRST MAGNUS FINANCIAL CORPORATION ET AL, WELLS FARGO ET AL, Respondent, MERSCORP HOLDINGS, INC ET AL and others
Quamina v. U.S. Bank National Association et al
as 0:2020cv61637
Defendant:
Select Portfolio Servicing Inc., Merscorp Holdings Inc., La Salle Bank N.A. and others
Plaintiff:
Barbara Quamina
Cause Of Action: 09 U.S.C. § 0009
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
Quamina v. U.S. Bank National Association et al
as 1:2019mc23804
Defendant:
Merscorp Holdings, Inc., La Salle Bank N.A., U.S. Bank National Association and others
Plaintiff:
Barbara Quamina
Allan Lavut, et al v. Bank of America, et al
as 19-11123
Defendant / Appellee:
THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York as trustee for J.P. Morgan as trustee for Bear Stearns Alt-A as trustee for Mortgage Pass- Through Certificates as trustee for Series Holders2005-05, MERSCORP HOLDINGS, INC., f.k.a. Merscorp, Inc., BAC HOME LOANS SERVICING, LP and others
Plaintiff / Appellant:
CIPORA LAVUT and ALLAN LAVUT
Plaintiff v. Defendant
as 1:2016cv01724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2014cv81339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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)
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