Cases 1 - 10 of 20
Peters v. Wells Fargo Bank , N.A. et al
as 1:2022cv06303
Plaintiff:
Evelyn Peters
Defendant:
Wells Fargo Bank, N.A., Wilmington Trust, N.A., Accredited Home Lenders, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant:
Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff:
Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Rockwood v. Cenlar FSB et al
as 7:2017cv10153
Defendant:
Cenlar FSB , Mortgage Electronic Registration Systems, Inc. , Freedom Mortgage Corporation and others
Plaintiff:
Anthony Rockwood, Jr.
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant:
Alfredo Francesco Ruffolo
Plaintiff:
HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al
as 2:2015cv07084
Defendant:
Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff:
Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ledgerwood v. Ocwen Loan Servicing, LLC et al
as 1:2015cv01944
Defendant:
Deutsche Bank National Trust Company as Trustee for Securitized Asset Backed Receivable LLC 2007-NCI Trust, Mortgage Electronic Registration Systems, Inc. and Ocwen Loan Servicing, LLC
Plaintiff:
Victory Ledgerwood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Wells Fargo Bank, N.A. et al
as 1:2014cv07596
Defendant:
American Home Mortgage Servicing, Inc., Bank Of America, N.A., C.P. Mortgage, Inc. and others
Plaintiff:
Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Cutrone et al v. Mortgage Electronic Registration Systems, Inc.
as 1:2014mc01089
Plaintiff:
Jessica Cervone and Brian Cutrone
Defendant:
Mortgage Electronic Registration Systems, Inc.
Interested Party:
John A. Murphy
Nials et al v. Bank of America, N.A. et al
as 1:2013cv05720
Plaintiff:
Shamaine D. Nials and Matthew A. Nials
Defendant:
Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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