Cases 11 - 20 of 30
Mustafa Khan El v. Michael Corbat, et al
as 15-13085
Plaintiff - Appellant:
MUSTAFA SHAKUR KHAN EL
Defendant - Appellee:
MICHAEL L. CORBAT, C.E.O. Citigroup, Inc., CITIGROUP, INC., JANE FRAZER, C.E.O. CitiMortgage, Inc. and others
SWIATKOWSKI et al v. BANK OF AMERICA, CORP. et al
as 1:2015cv00267
Plaintiff:
MICHAL SWIATKOWSKI and LIDIA SWIATKOWSKI
Defendant:
BANK OF AMERICA, CORP., CITIBANK, N.A., CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1983
Khan El v. Corbat et al
as 1:2014cv03527
Plaintiff:
Mustafa Shakur Khan El
Defendant:
Michael L. Corbat , Citigroup, Inc. , Jane Frazer and others
Cause Of Action: 18 U.S.C. § 1964
Segelstrom et al v. Nationstar Mortgage L.L.C. et al
as 1:2014cv03961
Plaintiff:
Erik David Segelstrom and Cathie M. Hamer
Defendant:
Nationstar Mortgage L.L.C. , TFLG, Eric G. Fernandez and others
Cause Of Action: 18 U.S.C. § 1961
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff:
Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant:
John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant:
DebtOne, L.L.C.
Defendant - Appellee:
Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Tay v. United States of America et al
as 2:2014cv00035
Plaintiff:
Dontavious "Tay" Smith
Defendant:
United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant:
FRANCES ROGERS
Defendant:
GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff:
Brian N Ballinger and Jennifer E Ballinger
Defendant:
Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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