Cases 1 - 10 of 38
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Miller v. Bank of America, TA et al
as 3:2015cv02701
Plaintiff:
Shawn C. Miller
Defendant:
Bank of America, NA, Trust One Mortgage Corp, Chicago Title Company and others
Cause Of Action: 28 U.S.C. § 1331
Sundquist et al v. Recontrust Company NA et al
as 2:2014cv01151
Defendant:
Recontrust Company NA, Bank of America, NA and BAC Home Loans Servicing, LP
Plaintiff:
Erik Sundquist and Renee Sundquist
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2014cv00539
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Blue Jay Bay Ventures LLC v. Estela Gutierrez et al
as 5:2013cv00450
ThirdParty Defendant:
Bank of America NA, Bank of America NA, Chase Bank NA and others
Plaintiff:
Blue Jay Bay Ventures LLC
Defendant:
Does, Estela Gutierrez and Abraham Vega Moreno
ThirdParty Plaintiff:
Estela Gutierrez, Estela Gutierrez, Abraham Vega Moreno and others
Plaintiff v. Defendant
as 2:2012cv11034
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2012cv05889
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2012cv05589
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2012cv00959
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Wallace Jones v. Recontrust Company NA et al
as 8:2011cv01534
Petitioner:
Wallace Jones
Respondent:
Recontrust Company NA, Deutsche Bank National Trust Company, Soundview Home Loan Trust 2007-WMCI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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