Cases 1 - 4 of 4
Columbia Park East MHP LLC et al v. US Bank NA et al
as 6:2017cv06757
Plaintiff:
Columbia Park East MHP LLC and Kenneth C Burnham
Defendant:
US Bank NA , Key Bank National Association, Todd Bragg and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2016cv01998
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Plaintiff:
Value Manufactured Homes , Lake Villa Home Sales , Lake Villa Oxford Associates and others
Defendant:
Keybank NA, US Bank NA and Newbury Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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