Cases 1 - 10 of 24
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas v. Meritage Homes Corporation et al
as 1:2019cv03186
Defendant:
STEWART TITLE COMPANY, Nicole Smith, MERITAGE HOMES OF TEXAS LP and others
Plaintiff:
Elizabeth Thomas
Cause Of Action: 28 U.S.C. § 1332
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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
David Merritt, et al v. JP Morgan Chase Bank NA, et al
as 18-16174
Plaintiff - Appellant:
DAVID MERRITT and SALMA MERRITT
Defendant - Appellee:
JP MORGAN CHASE BANK NA, JAMIE DIMOND, SPECIALIZED LOAN SERVICER, LLC and others
DAVIS v. FEIN SUCH KAHN & SHEPARD PC. et al
as 2:2018cv08560
Plaintiff:
SHARON DAVIS
Defendant:
FEIN SUCH KAHN & SHEPARD PC., US BANK TRUST NA, BAYVIEW LOAN SERVICING LLC and others
Cause Of Action: 18 U.S.C. § 1961
Jose Solano, et al v. Wells Fargo Bank, N.A., et al
as 17-56892
Plaintiff - Appellant:
JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al
as 2:2014cv03247
Defendant:
Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff:
Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez 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
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