Cases 1 - 10 of 23
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff:
Mohammad Mosharrof Hossain
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
1ST SIGNATURE LENDING LLC v. BRIGHTON BANK
as 2:2020cv02894
Plaintiff:
1ST SIGNATURE LENDING LLC
Defendant:
BRIGHTON BANK
Cause Of Action: 18 U.S.C. § 1964
Schilke et al v. First National Bank of Oneida et al (TV2)
as 3:2019cv00528
Plaintiff:
Benton Lawson, Richard Schilke, Annette Lawson and others
Defendant:
Mark Kline, James L. Cotton, Jr., Allyn M. Lay, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff:
Roger Swaim and Superior Home Mortgage, LLC
Defendant:
B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1331
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al
as 3:2018cv00089
Plaintiff:
Pineda Transportation, LLC , Pineda Investment Group, LLC and Gulf Express, LLC
Defendant:
Fleetone Factoring, LLC , WEX Bank and Michael Sturm
Cause Of Action: 28 U.S.C. § 1332
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGehee et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00530
Plaintiff:
Griselda McGehee , Martha Garcia Barajas , Kenia Aguilar and others
Defendant:
Wells Fargo Bank, N.A., Deborah Miller and David Stevens
Cause Of Action: 18 U.S.C. § 1961
Saia v. Flying J, Inc. et al
as 1:2015cv01045
Plaintiff:
Louis Saia
Defendant:
Flying J, Inc. , FJ Management, Inc. , Flying J Insurance Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Sanderson v. Bank of America, N. A. et al
as 3:2014cv00068
Plaintiff:
Jeffrey Sanderson
Defendant:
Bank of America, N. A. and Bank of America Corporation
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
