Cases 1 - 10 of 33
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
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Rothstein v. GMAC Mortgage, LLC
as 14-2250
Plaintiff - Appellee:
Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant:
GMAC Mortgage, LLC, formerly known as GMAC Mortgage Corporation and GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing
Defendant - Appellant:
Balboa Insurance Company, Newport Management Corporation and MeritPlan Insurance Company
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
Lopez v. GMAC Mortgage, LLC et at
as 1:2012cv23571
Plaintiff:
Franklin J Lopez
Defendant:
GMAC Mortgage, LLC , Mortgage Electronic Registration Systems, Inc. and Alvaro Minor
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Rothstein v. GMAC Mortgage, LLC et al
as 1:2012cv03412
Plaintiff:
Landon Rothstein
Defendant:
GMAC Mortgage, LLC, GMAC Insurance Marketing, Inc., Balboa Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Philpot et al v. MERSCORP Incorporated et al
as 2:2011cv01587
Plaintiff:
Gwendell L Philpot and Annette Green Philpot
Defendant:
MERSCORP Incorporated, JPMorgan Chase Bank NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Van Alstine et al v. JP Morgan Chase Bank, N.A. et al
as 3:2011cv00930
Defendant:
GMAC Mortgage LLC, JP Morgan Chase Bank, N.A. and Northwest Trustee Services, Inc.
Plaintiff:
Arthur G. Van Alstine and Janice R. Van Alstine
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sandra Marshall v. John C Saginaw et al
as 2:2011cv06318
Defendant:
David J Boyer, CSC Corp, CT Corp and others
Real Party In Interest Plaintiff:
Sandra Marshall
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