Cases 1 - 10 of 19
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant:
Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff:
Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 2:2016cv03126
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al
as 2:2015cv07084
Defendant:
Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff:
Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ledgerwood v. Ocwen Loan Servicing, LLC et al
as 1:2015cv01944
Defendant:
Deutsche Bank National Trust Company as Trustee for Securitized Asset Backed Receivable LLC 2007-NCI Trust, Mortgage Electronic Registration Systems, Inc. and Ocwen Loan Servicing, LLC
Plaintiff:
Victory Ledgerwood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Wells Fargo Bank, N.A. et al
as 1:2014cv07596
Defendant:
American Home Mortgage Servicing, Inc., Bank Of America, N.A., C.P. Mortgage, Inc. and others
Plaintiff:
Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Cutrone et al v. Mortgage Electronic Registration Systems, Inc.
as 1:2014mc01089
Plaintiff:
Jessica Cervone and Brian Cutrone
Defendant:
Mortgage Electronic Registration Systems, Inc.
Interested Party:
John A. Murphy
Cutrone et al v. Mortgage Electronic Registration Systems, Inc.
as 1:2013cv03075
Plaintiff:
Jessica Cervone and Brian Cutrone
Defendant:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Green-Stevenson et al v. Moynihan et al
as 1:2013cv02408
Defendant:
"Does 1-1000", 1 800 Plan LLC, A New York Corporation, and others
Plaintiff:
Deloise Green-Stevenson and Anthony Stevenson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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