Cases 1 - 10 of 11
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al
as 5:2021cv01111
Plaintiff:
Hao Liu
Defendant:
QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al
as 1:2019cv00205
Defendant:
Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff:
Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
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
Greg Walsh v. Specialized Loan Servicing
as 17-1670
Plaintiff - Appellant:
GREG WALSH and CHRISTINA WALSH
Defendant - Appellee:
SPECIALIZED LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION, As Trustee of Chevy Chase Funding, LLC, Mortgage-Backed Certificates, 2005-1, MARK RUNKEL, Executive Vice President and Chief Credit Officer, US Bank and others
Defendant:
THE LAW OFFICES OF JEFFREY NADEL, JEFFREY NADEL and DOES 1-15, Inclusive
Walsh et al v. Specialized Loan Servicing, LLC et al
as 1:2017cv00591
Plaintiff:
Greg Walsh and Christina Walsh
Defendant:
Specialized Loan Servicing, LLC , US Bank, National Association , Mark Runkel and others
Cause Of Action: 18 U.S.C. § 1964
WISE v. US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 et al
as 3:2016cv02384
Plaintiff:
MICHELE WISE
Defendant:
US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 , SPECIALIZED LOAN SERVICING, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: 18 U.S.C. § 1961
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