Cases 1 - 8 of 8
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2021cv02611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
United States of America et al v. American Home Mortgage Servicing, Inc.
as 0:2015mc00062
Plaintiff:
United States of America and Lynn E Szymoniak
Defendant:
American Home Mortgage Servicing Inc and Douglas C. Zahm, P.A.
Cause Of Action: Motion to Compel
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garnett v. Luthi et al
as 6:2012cv01721
Plaintiff:
Shirley Ann Garnett
Defendant:
Perry S Luthi, Sr, Desmine Sartain, Laura Murphy and others
Cause Of Action: 15 U.S.C. § 1601
RBC Bank USA v. Epps et al
as 4:2011cv00124
Plaintiff:
RBC Bank USA
Defendant:
Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
Robinson v. Chase Mortgage Service Inc et al
as 2:2008cv02087
Plaintiff:
Baxter Robinson
Defendant:
Chase Mortgage Service Inc, Chase Mortgage Service Inc, Equifax Information Systems LLC and others
Cause Of Action: Federal Question
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