Cases 1 - 7 of 7
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
Marino v. Nadel et al
as 8:2017cv02116
Plaintiff:
Elsie Marino
Defendant:
Jeffrey Nadel, Scott E. Nadel, Daniel Menchel and others
Cause Of Action: 15 U.S.C. § 1692
Rodriguez v. The Bank of New York Mellon, N.A. et al
as 1:2016cv00483
Plaintiff:
Maria Rodriguez
Defendant:
The Bank of New York Mellon, N.A., Bank Of America, N.A., , Residential Credit Solutions and others
Cause Of Action: 15 U.S.C. § 1692
Fitton v. New Penn Financial LLC et al
as 1:2015cv00550
Plaintiff:
Robert L. Fitton, II
Defendant:
New Penn Financial LLC , The Bank of New York Mellon and Trustee Services of Virginia, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Olaitan v. Vericrest Financial, Inc. et al
as 8:2011cv00562
Plaintiff:
Franklin Olaitan
Defendant:
Vericrest Financial, Inc. , Cosmopolitan Real Estate Settlements, Inc. and Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1442
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