Cases 1 - 3 of 3
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
Everbank v. Martinez et al
as 4:2008cv00044
Plaintiff:
Everbank, Everbank, Everbank and others
Defendant:
Steven J Martinez, Argent Healthcare Financial Services, John Doe and others
ThirdParty Plaintiff:
Amanda Martinez, Steven Martinez, Jr, Mia Martinez and others
ThirdParty Defendant:
Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc and others
Counter Claimant:
Amanda Martinez, Steven Martinez, Jr, Mia Martinez and others
Counter Defendant:
Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc and others
Cause Of Action: Federal Question
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.
