Cases 1 - 10 of 177
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff:
Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant:
Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christine Rogers v. Wells Fargo Bank N.A. et al
as 2:2023cv08976
Plaintiff:
Christine Rogers
Defendant:
Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Patterson v. Wells Fargo & Co et al
as 3:2023cv03858
Plaintiff:
Bernard J. Patterson
Defendant:
Wells Fargo & Co, Wells Fargo Bank, N.A. and Early Warning Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal, Jr. v. Ocwen Loan Servicing, LLC, et al
as 23-55267
Plaintiff / Appellant:
ALFRED MCZEAL, Jr.
Defendant / Appellee:
OCWEN LOAN SERVICING, LLC, OCWEN FEDERAL BANK FSB, OPTION ONE MORTGAGE CORPORATION and others
RM Inter Vivos Trust v. Quality Loan Service of Corporation of Washington et al
as 6:2022cv01926
Plaintiff:
RM Inter Vivos Trust and Robert M. Melendez
Defendant:
Quality Loan Service of Corporation of Washington, Daniel Lazos, Wells Fargo Real Estate N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Alfred McZeal Jr. v. Ocwen Loan Servicing, LLC et al
as 2:2022cv08760
Plaintiff:
Alfred McZeal, Jr
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Federal Bank, FSB, Option One Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv07957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff:
Jane Doe
Defendant:
Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 3:2022cv01056
Plaintiff:
Jane Doe
Defendant:
Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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