Cases 1 - 6 of 6
Stringham v. Flagstar Bank et al
as 6:2018cv01046
Defendant:
Creekside Rentals, First American Title Co., Flagstar Bank and others
Plaintiff:
Heather A. Stringham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gordon et al v. Flagstar Bank, FSB et al
as 3:2015cv01314
Plaintiff:
Martinique E Gordon , Verol D Gordon , Susan R Wolf and others
Defendant:
Flagstar Bank, FSB and Flagstar Reinsurance Company
Cause Of Action: 18 U.S.C. § 1961
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
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff:
John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant:
United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 6:2009cv03025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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