Cases 1 - 10 of 13
McKenzie et al v. Wilmington Savings Fund Society et al
as 2:2023cv06565
Plaintiff:
Kim McKenzie
Defendant:
Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al
as 1:2011cv06189
Defendant:
RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff:
Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Jacobs v. Girault et al
as 1:2013cv05080
Defendant:
"Jane Doe" 1-12, "John Doe", 71 Carlton LLC and others
Plaintiff:
Steve Jacobs
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Yanes et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv02343
Plaintiff:
Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant:
Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al
as 1:2011cv07010
Plaintiff:
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation
Defendant:
Ally Financial Inc. , GMAC Mortgage Group, Inc. , Residential Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441
Scholz et al v. Experian Information Solutions, Inc. et al
as 1:2011cv02838
Cross Claimant:
Aurora Loan Services, LLC
Defendant:
Aurora Loan Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cross Defendant:
Equifax Information Services, LLC, Experian Information Solutions, Inc. and GMAC Mortgage, LLC
Plaintiff:
Daphne Scholz and Richard Scholz
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Quiroz et al v. U.S. Bank National Association et al
as 1:2010cv02485
Defendant:
Homecomings Financial GMAC Mortgages, New Century Mortgage Corp., Steven J. Baum, P.C. and others
Plaintiff:
Helen Quiroz, Jessica Angel Quiroz and Ramon Quiroz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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