Cases 1 - 10 of 42
Bock v. WLCC Lending, FDL
as 1:2022cv01758
Plaintiff:
Michael Bock
Defendant:
WLCC Lending, FDL d/b/a First Day Loans, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Torres et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv04138
Defendant:
Mrcapitol Group, LLC, Wells Fargo Bank, N.A., Robert Metz and others
Plaintiff:
Rosee Torres and Noel Torres
Cause Of Action: 28 U.S.C. § 1332
Stamps v. Children Home & Aid et al
as 1:2019cv00393
Defendant:
Children Home & Aid, Nancy Ronguillo and Bruzeller Epps
Plaintiff:
John C. Stamps, III
Cause Of Action: 28 U.S.C. § 1331
Mokkapat v. Greenscape Homes, LLC et al
as 1:2019cv00228
Defendant:
Greenscape Homes, LLC, Greenscape Ventures, LLC, MKJ Holdings LLC and others
Plaintiff:
Prabhas Mokkapat
Cause Of Action: 18 U.S.C. § 1962
Haddad et al v. American Home Mortgage Servicing , Inc. et al
as 1:2018cv00731
Plaintiff:
Ronald A Haddad and Priscilla A Haddad
Defendant:
American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SEIU Local 4 Health and Welfare Fund et al v. Takeda Pharmaceutical Company Limited
as 1:2017cv02441
Plaintiff:
SEIU Local 4 Health and Welfare Fund and SEIU Home Care and Child Care Health Fund
Defendant:
Takeda Pharmaceutical Company Limited , Millennium Pharmaceuticals, Inc. and AmerisourceBergen Corporation
Cause Of Action: 18 U.S.C. § 1962
Robert Holland v. Bank of America, N.A., et al
as 17-1014
Plaintiff - Appellant:
ROBERT M. HOLLAND, III
Defendant - Appellee:
BANK OF AMERICA, N.A., incorrectly identified in the District Court as CEO COUNTRYWIDE HOME LOANS, INC. (Bank of America, N.A.), COUNTRYWIDE HOME LOANS, INCORPORATED, (Bank of America, N.A.), UNTERBERG & ASSOCIATES, P.C. and others
Randal Knopp, et al v. J.P. Morgan Chase Bank and Co., et al
as 16-4208
Plaintiff - Appellant:
RANDAL A. KNOPP and MARY P. KNOPP
Defendant - Appellee:
J.P. MORGAN CHASE AND COMPANY, CHASE HOME FINANCE LLC, JAMES DIMON, CEO and others
Knopp et al v. JPMorgan Chase Bank & Co et al
as 1:2016cv06669
Plaintiff:
Randal A Knopp and Mary P Knopp
Defendant:
JPMorgan Chase Bank & Co, James Dimon, Dean Cooper and others
Cause Of Action: 18 U.S.C. § 1961
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