Cases 21 - 27 of 27
Traina et al v. HSBC Mortgage Services, Inc. et al
as 2:2013cv02336
Plaintiff:
Jose Aguirre, Raymon Bembenek, Donna Blackledge and others
Defendant:
HSBC Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff:
Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant:
Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Manginelli et al v. Homeward Residential, Inc. et al
as 2:2013cv02334
Plaintiff:
Anthony Botsakos, Erick Caceres, Noreen Gribek and others
Defendant:
Homeward Residential, Inc. and Ideal Mortgage Bankers, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HA GAON LLC v. INTERNATIONAL PORTFOLIO INC. et al
as 2:2013cv00295
Plaintiff:
HA GAON LLC
Defendant:
INTERNATIONAL PORTFOLIO INC., RICHARD SHUSTERMAN, KAREN LYNN SHUSTERMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Tormu Prall, et al
as 11-3640
Plaintiff - Petitioner:
In re: TORMU E. PRALL
Defendant - Respondent:
JOSEPH L. BOCCHINI, JR., ARTHUR R. SYPEK, JR., CHARLES ELLIS and others
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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