Cases 1 - 10 of 16
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blake v. Lakeview, et al.
as 6:2020cv02099
Plaintiff:
Brent Andrew, Marilee Harrison, Margaret E. Tharp and others
Defendant:
Cenlar Agency, Inc. also known as Cenlar FSB doing business as Central Loan Administration & Reporting, Cenlar FSB, Lakeview Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1961
KACHUR et al v. WMC MORTGAGE CORPORATION et al
as 3:2018cv15111
Defendant:
US BANK, N.A., ISSUING ENTITY TRUST J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4, DOES 1-100 INCLUSIVE and others
Plaintiff:
MARY J. KACHUR and PETER J. KACHUR
Cause Of Action: 18 U.S.C. § 1962
Gale Smith v. JP Morgan Chase Bank, N.A., et al
as 17-2169
Plaintiff - Appellant:
GALE L. SMITH
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., CHASE BANK USA, N.A., J.P. MORGAN CHASE AND COMPANY and others
Diana Ellis, et al v. J.P. Morgan Chase & Co., et al
as 16-17005
Plaintiff - Appellant:
DIANA ELLIS, JAMES SCHILLINGER and RONALD LAZAR, individually, and on behalf of other members of the public similarly situated
Defendant - Appellee:
J.P. MORGAN CHASE & CO., a Delaware corporation, J.P. MORGAN CHASE BANK, N.A., a national association, for itself and as successor by merger to Chase Home Finance, LLC and CHASE HOME FINANCE, LLC, a Delaware limited liability company
Louis Jean-Louis v. J.P. Morgan Chase Bank, N.A., et al
as 14-56135
Plaintiff - Appellant:
LOUIS J. JEAN-LOUIS, Private Attorney General
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., CALIFORNIA RECONVEYANCE COMPANY, DEBORAH BRIGNAC and others
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant:
Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff:
Louis J. Jean-Louis
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Doug Welborn, et al v. Bank of New York Mellon Corp., et al
as 13-30103
Plaintiff - Appellant:
DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee:
BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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