Cases 1 - 10 of 28
BOOKER et al v. CENTRAL LOAN ADMINISTRATION & REPORTING et al
as 1:2024cv00670
Plaintiff:
YOANILA BOOKER, YOANILA BOOKER AS ADMINISTRATOR/EXECUTOR OF THE ESTATE OF WENDELL BOOKER and ESTATE OF WENDELL BOOKER
Defendant:
CENTRAL LOAN ADMINISTRATION & REPORTING (CENLAR), NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY and CENTRAL LOAN ADMINISTRATION & REPORTING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant:
AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff:
Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff:
ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant:
DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ESTATE OF CYNTHIA L. CONCEPCION et al v. NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY et al
as 1:2023cv02497
Plaintiff:
Estate of Cynthia L. Concepcion, by Carmello Pete Concepcion and Francisco Carlos Concepcion, co-administrators, Carmello Pete Concepcion, Francisco Carlos Concepcion and others
Defendant:
NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY, CENLAR F.S.B. and CENLAR F.S.B. doing business as CENTRAL LOAN ADMINISTRATION AND REPORTING
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
STEELE v. MAKWA FINANCE
as 2:2021cv14658
Plaintiff:
KIMBERLEY STEELE
Defendant:
MAKWA FINANCE
Cause Of Action: 28 U.S.C. § 1331
BOWDEN et al v. MTGLQ INVESTORS, LP et al
as 2:2021cv10134
Defendant:
MTGLQ INVESTORS, LP, SELENE FINANCE and SHELLPOINT MORTGAGE SERVICING LLC
Plaintiff:
LLOYD BOWDEN and JANIS BOWDEN
Cause Of Action: 15 U.S.C. § 1601
PIMENTEL v. PARK PLACE OF NEW JERSEY, LLC et al
as 2:2020cv14744
Defendant:
SALVADOR DIP, CAPITAL ONE AUTO FINANCE, INC. and PARK PLACE OF NEW JERSEY, LLC doing business as DIPS LUXURY MOTORS
Plaintiff:
ESMERLIN PIMENTEL
Cause Of Action: 15 U.S.C. § 1601
DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, LLC et al
as 2:2020cv11280
Defendant:
GREGORY WILSON, SALVADOR DIP, CAPITAL ONE AUTO FINANCE, INC. and others
Plaintiff:
YANIZA DE LOS SANTOS
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant:
EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined:
KEVIN B. DUFF
Cause Of Action: 28 U.S.C. § 754
WRIGHT v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION et al
as 1:2018cv08311
Plaintiff:
CHARMAINE WRIGHT
Defendant:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION and CHASE HOME FINANCE LLC
Cause Of Action: 18 U.S.C. § 1964
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