Cases 1 - 10 of 11
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al
as 3:2020cv02932
Defendant:
Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff:
Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Solomon et al v. American Web Loan, Inc. et al
as 4:2017cv00145
Plaintiff:
Royce Solomon , Jodi Belleci , Michael Littlejohn and others
Defendant:
American Web Loan, Inc., AWL, Inc., Mark Curry and others
Cause Of Action: 28 U.S.C. § 1332
COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC v. CHASE BANK USA, N.A.
as 2:2017cv04292
Plaintiff:
COTAPAXI CUSTOM DESIGN AND MANUFACTURING, LLC
Defendant:
CHASE BANK USA, N.A. and JOHN DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
WILLIS v. CITIMORTGAGE, INC. et al
as 2:2016cv05938
Plaintiff:
SEAN WILLIS
Defendant:
CITIMORTGAGE, INC. and JOHN DOE 1-100
Cause Of Action: 15 U.S.C. § 1601
Waugh v. Countrywide Home Loans, Inc. et al
as 1:2015cv00084
Plaintiff:
Kathryn A. Taylor Waugh
Defendant:
Countrywide Home Loans, Inc., Bank of America, N.A., BAC Home Loan Servicing, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mast et al v. Parrish et al
as 1:2012cv00403
Plaintiff:
Levi D Mast and Monte Edwin Mueller
Defendant:
John M Parrish, J Scott Vanderbeck and John Doe 1-100
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Yoder et al v. Capital One Bank USA NA et al
as 3:2012cv00560
Plaintiff:
Barbara Ann Yoder, Mark Lynn Yoder and Monte Edwin Mueller
Defendant:
Capital One Bank USA NA , Loena D Arnold , Joe V Sutton and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Claunch v. Bank of America c/o Charles Holliday et al
as 1:2012cv00085
Plaintiff:
Robert W. Claunch
Defendant:
Bank of America c/o Charles Holliday, Bank of America c/o Brian Monihan, Bank of America c/o Bruce Thompson and others
Cause Of Action: 28 U.S.C. § 1332
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