Cases 1 - 10 of 33
Plaintiff v. Defendant
as 0:2023cv61936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HORAN v. Wilmington Trust, N.A., Successor Trustee To Citibank et al
as 9:2023cv81386
Plaintiff:
LAURIE HORAN
Defendant:
Wilmington Trust, N.A., Successor Trustee To Citibank, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Schwartz v. Schwartz
as 9:2023mc80750
Counter Claimant:
Alexandra Thomas Schwartz
Counter Defendant:
Jill Schwartz
Plaintiff v. Defendant
as 0:2022cv62330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Orso v. Schwartz
as 1:2021mc20264
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Rachel Schwartz
Securities and Exchange Commission v. Schwartz
as 9:2020cv80008
Defendant:
Steven A Schwartz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant:
Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. 235 Limited Liability Companies
as 1:2017mc23986
Plaintiff:
Securities and Exchange Commission
Defendant:
235 Limited Liability Companies , Carbondale Glen Owners LLC , Schwartz Media Buying, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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