Cases 1 - 10 of 12
Harvey et al v. Citi Group Mortgage et al
as 4:2024cv10073
Plaintiff:
Eric Harvey and Lela McGee-Harvey
Defendant:
Citi Group Mortgage, Rushmore Loan Management Services LLC and Trott Law Firm
Bey v. United States Service Corporations et al
as 2:2023cv02523
Plaintiff:
Chava Nike Bey and Doris Nettles
Defendant:
United States Service Corporations, United States Corporation Company, Charles W. Scharf and others
Harvey et al v. Wells Fargo Bank, N.A. et al (JRG1)
as 2:2018cv00173
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage
Plaintiff:
Freda May Harvey and James Wheeler
Cause Of Action: 28 U.S.C. § 1332
USA v. Harvey et al
as 5:2016cv00487
Plaintiff:
USA
Defendant:
Christina V. Harvey, Unknown Spouse of Christina V. Harvey, Unknown Heirs of Michael C. Vanover and others
Cause Of Action: 28 U.S.C. § 1345
Harvey v. Bank of America, N.A. et al
as 1:2015cv00094
Plaintiff:
Reginald C. Harvey
Defendant:
Bank of America, N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1444
Harvey et al v. M&T Bank et al
as 1:2014cv00181
Plaintiff:
Reginald Charles Harvey, Micheal A. Smith and Erika L. Smith
Defendant:
M&T Bank , Bank of America , MERS and others
Cause Of Action: 28 U.S.C. § 1444
Warrensville Townhomes HOA, Inc. v. Miller
as 1:2014cv01078
Plaintiff:
Warrensville Townhomes HOA, Inc. and M&I Properties Development, LLC
Defendant:
Lisa Miller, Nancy Harris, Jeffrey Smith and others
Cause Of Action: 18 U.S.C. § 1961
James Farrell v. Harvey Elam Fair Value Apprais, et al
as 12-1580
Plaintiff - Appellant:
JAMES FARRELL
Defendant:
HARVEY ELAM FAIR VALUE APPRAISAL SERVICES, et al.
Defendant - Appellee:
WELLS FARGO HOME MORTGAGE, INCORPORATED, MELANIE DEEDS and TROTT AND TROTT, PC
Farrell v. Harvey Elam Fair Value Appraisal Services et al
as 2:2011cv12368
Plaintiff:
James Farrell
Defendant:
Harvey Elam Fair Value Appraisal Services, Judy A Senkowski, Cislo Title and others
Harvey v. American Scrap Tire Recyclers, Inc. et al
as 1:2009cv02088
Plaintiff:
Robert L. Harvey
Defendant:
American Scrap Tire Recyclers, Inc., First Western Bank, N.A., Albert Leonetti and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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