Cases 1 - 7 of 7
ALTISOURCE S.A.R.Let al v. SZUMANSKI et al
as 3:2021cv03293
Defendant:
HOLLY FAGAN, NORMAN REMEDIOS, JOEL PASCUA and others
Cross Defendant:
1734 N SAWYER G LLC, ANTHONY DISANO, EVA CHIN and others
Cross Claimant:
MARTIN SZUMANSKI and KICHAN LEE
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC. and ALTISOURCE S. R.L
Counter Defendant:
REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALTISOURCE S. R.L et al v. SZUMANSKI et al
as 8:2021cv03293
Defendant:
HOLLY FAGAN, 1734 N SAWYER G LLC, MARTIN SZUMANSKI and others
Plaintiff:
ALTISOURCE ONLINE AUCTION, INC., ALTISOURCE S. R.L and REALHOME SERVICES AND SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1961
REALHome Services and Solutions, Inc. v. Klug
as 1:2020cv00774
Plaintiff:
REALHome Services and Solutions, Inc.
Defendant:
Renee Klug
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2018cv03044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Darryl M. Jones v. Realhome Services and Solutions, Inc. et al
as 2:2017cv05875
Defendant:
Does, Trevor Hall, Hubzu and others
Plaintiff:
Darryl M. Jones
Littlejohn v. Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer) et al
as 8:2012cv01383
Plaintiff:
Albert Littlejohn
Defendant:
Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer), Altisource Portfolio Solutions, S.A. Linda M. McCauley- Individually and D/B/A RealHome Services and Solutions Inc., Ace Securities Corporation: (as Depositor) Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM-1, Asset Backed Pass-Through Certificates (as Trust) and others
Cause Of Action: 18 U.S.C. § 1961
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