Cases 1 - 5 of 5
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Graham v. LNV Corporation et al
as 1:2017cv00634
Defendant:
Daniel Andrew Beal and LNV Corporation
Plaintiff:
Frances K. Graham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Goff v. Aegis Wholesale Corporation et al
as 5:2010cv01029
Currently In Bankruptcy:
Aegis Wholesale Corporation
Defendant:
BAC Home Loan Servicing, LP, John and Jane Does of an Unknown Number and Mortgage Electronic Registration Systems, Inc. ("MERS")
Plaintiff:
Douglas K. Goff
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Goff v. Aegis Wholesale Corporation et al
as 5:2010cv00598
Currently In Bankruptcy:
Aegis Wholesale Corporation
Defendant:
BAC Home Loan Servicing, LP, John and Jane Does of an Unknown Number and Mortgage Electronic Registration Systems, Inc. ("MERS")
Plaintiff:
Douglas K. Goff
A GMAC Company:
Homecomings Financial
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Goff v. Aegis Wholesale Corporation et al
as 5:2009cv01015
Plaintiff:
Douglas K. Goff
Defendant:
Aegis Wholesale Corporation, Mortgage Electronic Registration Systems, Inc. ("MERS") and OneWest Bank ("OWB")
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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