Cases 1 - 6 of 6
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
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
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff:
Brian N Ballinger and Jennifer E Ballinger
Defendant:
Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant:
Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff:
Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
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