Cases 21 - 30 of 278
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Empire Community Development, LLC v. Emerio Abanto et al
as 7:2020cv00282
Defendant:
Global Acceptance Credit Company, LP, Mortgage Electronic Registration Systems, Inc., as nominee for Countrywide Bank, N.A., Emerio Abanto and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant:
Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff:
Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant:
Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff:
Hin Y. Lim Tung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Palm Avenue Hialeah Trust v. Cuce et al
as 2:2019cv04580
Plaintiff:
Palm Avenue Hialeah Trust, a Delaware Statutory Trust, for and on behalf and solely with respect to Palm Avenue Hialeah Trust Series, 2014-1 and Palm Avenue Hialeah Trust
Defendant:
Mortgage Electronic Registration Systems, First United Mortgage Banking Corp and Salvatore Cuce
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
West Coast 2014-7, LLC v. Mackinnon et al
as 1:2019cv00888
Defendant:
Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2019cv00880
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant:
Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
CIT Bank N.A. v. Jach
as 19-1134
Plaintiff / Appellee:
CIT Bank N.A.
Defendant:
Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB
Defendant / Appellant:
Adam Jach
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