Cases 1 - 10 of 27
Hirschkop v. IslandCap, LLC et al
as 1:2024cv10948
Plaintiff:
Daniel Hirschkop
Defendant:
IslandCap, LLC, AHP Servicing, LLC and Statebridge Company, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chapman et al v. Specialized Loan Servicing LLC
as 4:2023cv11383
Plaintiff:
Jennifer Chapman and Daniel Chapman
Defendant:
Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Daniels v. U.S. Bank National Association et al
as 1:2023cv10313
Plaintiff:
Leah M. Daniels
Defendant:
U.S. Bank National Association and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ocean Vacation, LLC et al v. Najarian et al
as 1:2022cv12160
Plaintiff:
Ocean Vacation, LLC, Ocean Vacations Realty Trust and Nicholas J. Fiorillo
Defendant:
Daniel Najarian, Christopher Fiumara, Crowd Lending LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Maguire et al v. Wells Fargo Bank N.A. as Trustee for Option One Mortgage Loan Trust 2005-4
as 4:2021cv40073
Plaintiff:
Mary J. Maguire and Daniel C. Damon
Defendant:
Wells Fargo Bank N.A. as Trustee for Option One Mortgage Loan Trust 2005-4
Cause Of Action: 28 U.S.C. § 1332
Gaudet v. US Bank National Association et al
as 1:2019cv11347
Defendant:
US Bank National Association, Eileen Griffin Wright, Law Office Nelson Mulins Riley & Scarbourogh and others
Plaintiff:
Daniel G. Gaudet
Cause Of Action: 28 U.S.C. § 1345
Wilson et al v. Fay Servicing, LLC et al
as 1:2018cv12191
Plaintiff:
Angela L. Lagross-Wilson and Daniel J. Wilson
Defendant:
Wilmington Trust, National Association, Not in its Individual Capacity but Solely as Trustee for MFRA Trust 2014-2 and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Giatrelis v. Bank Of America et al
as 1:2018cv11390
Defendant:
Daniel Levesque, Bank Of America and Caliber Home Loans
Plaintiff:
Stephen Giatrelis
Cause Of Action: 28 U.S.C. § 1332
Daniels v. U.S. Bank, National Association et al
as 1:2018cv10473
Plaintiff:
Leah M. Daniels
Defendant:
U.S. Bank, National Association and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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