Cases 1 - 10 of 110
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff:
STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant:
JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
BYRD ESTATE v. NATIONSTAR MORTGAGE CORPORATION et al
as 2:2024cv01063
Plaintiff:
KIMBERLY BYRD ESTATE
Defendant:
NATIONSTAR MORTGAGE CORPORATION, WILMINGTON SAVINGS FUND SOCIETY AS TRUSTEE FOR A & D MORTGAGE TRUST 2023-NQM4 and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COVINGTON et al v. PARKER et al
as 2:2023cv03752
Plaintiff:
DUANE COVINGTON, TIFFANY KAY and STRATEGIC STRATEGIES CONSULTING LLC
Defendant:
GREG PARKER, DANIELLE NIKKI PARKER, CICILY HAWES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JOHNSON et al v. WELLS FARGO BANK, N.A.
as 2:2023cv02524
Plaintiff:
TARANI-ALIKE JOHNSON, TARANI ALIKE JOHNSON TM , FEDERAL TRADEMARK SERIAL NUMBER and TARANI ALIKE JOHNSON ESTATE LIVING TRUST
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Estate of Russell Mechling, by its Executor Ellen Ulmer v. U.S. BANK NATIONAL ASSOCIATION
as 2:2023mc00098
Plaintiff:
Estate of Russell Mechling, by its Executor Ellen Ulmer
Defendant:
U.S. BANK NATIONAL ASSOCIATION
Interested Party:
ITM TwentyFirst, LLC
Coral Aviation Group et al v. Muller, Jr. et al
as 5:2023cv01838
Plaintiff:
Coral Aviation Group and James Dastra
Defendant:
Andrew M. Muller, Jr., Christina Muller-Levan, Reading Jet Center, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
ESTATE OF JOSEPH H. DAHER v. LSH CO et al
as 2:2023mc00088
Plaintiff:
ESTATE OF JOSEPH H. DAHER
Defendant:
LSH CO and WELLS FARGO BANK, N.A.
Respondent:
COVENTRY CAPITAL I LLC, COVENTRY FIRST LLC, PFP Funding I LLC and others
KATZ et al v. DELUCA et al
as 2:2023cv01188
Defendant:
TIMOTHY S DELUCA, TIM DELUCA, DJSE EQUITIES, LLC and others
Plaintiff:
BRYAN R. KATZ and KRISTINE J. CONCEPCION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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