Cases 1 - 10 of 44
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff:
Fodies R. McBride, Sr.
Defendant:
Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee:
MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant:
JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
John Manos, et al v. MTC Financial, Inc., et al
as 18-55587
Plaintiff - Appellant:
JOHN MANOS, JESSIE MANOS and TARA BORRELLI, individually and on behalf of all similarly situated individuals
Defendant - Appellee:
MTC FINANCIAL, INC., MALCOLM CISNEROS ALC, DITECH FINANCIAL, LLC and others
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff:
WALTER G. PHILLIPS
Defendant:
CITIBANK, N.A. and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Martin v. Kostreich et al
as 3:2017cv00555
Plaintiff:
A. R. Martin
Defendant:
Jeffrey Kostreich , U.S. Bank Trust, N.A. , Elizon Master Participation Trust I and others
Cause Of Action: 18 U.S.C. § 1961
Gloria Stitt, et al v. Citibank, N.A., et al
as 16-17008
Plaintiff - Appellant:
GLORIA STITT, RONALD STITT, MARK ZIRLOTT and others
Defendant - Appellee:
CITIBANK, N.A., a national association and CITIMORTGAGE, INC., a New York corporation
Michael v. CitiMortgage, Inc. et al
as 1:2016cv07238
Defendant:
CitiMortgage, Inc. and Safeguard Properties, LLC
Plaintiff:
Susan Michael
Cause Of Action: 18 U.S.C. § 1962
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