Cases 1 - 10 of 34
Uwagboe v. Harmon Law Offices PC et al
as 1:2024cv10896
Plaintiff:
Sylvester Uwagboe
Defendant:
Harmon Law Offices PC, Selene Finance LP, U.S. Bank Trust National Association as Owner trustee for RCF 2 Acquisition Trust and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stewart v. Ditech Financial LLC et al
as 1:2021cv11992
Plaintiff:
Michael Stewart
Defendant:
Ditech Financial LLC, Erin Semcken, Shell Point Mortgage Servicing and others
Moss et al v. Maciejowski et al
as 1:2021cv11231
Plaintiff:
Miriam J Moss and Matthew R Coombes
Defendant:
Suzanne Maciejowski, Margaret Filson, Nancy Bowers and others
Cause Of Action: 28 U.S.C. § 1331
Surette v. Federal National Mortgage Association et al
as 1:2020cv10462
Defendant:
Bank of America, N.A., Federal National Mortgage Association and Marinosci Law Group PC
Plaintiff:
Dawn Surette
Cause Of Action: 28 U.S.C. § 1332
Gaudet v. US Bank National Association et al
as 1:2019cv11347
Defendant:
US Bank National Association, Eileen Griffin Wright, Law Office Nelson Mulins Riley & Scarbourogh and others
Plaintiff:
Daniel G. Gaudet
Cause Of Action: 28 U.S.C. § 1345
Breneman v. Champion Mortgage LLC et al
as 1:2019cv11145
Defendant:
Marina V Plummer, Mark A. Turner, Wilmington Savings Fund Society and others
Plaintiff:
Emerson Breneman
Cause Of Action: 15 U.S.C. § 1692
Nickerson v. Champion Mortgage Company LLC et al
as 1:2019cv10401
Defendant:
Orlans PC Law Group, Mark A. Turner, Linda Orlans and others
Plaintiff:
The Estate of Ronald Spaulding Pickard and Pammy Ann Nickerson
Cause Of Action: 15 U.S.C. § 1692
Harmon et al v. Wells Fargo Bank et al
as 1:2019cv10005
Defendant:
Mark McGrathe, Wells Fargo Bank and Orlan Law Office
Plaintiff:
Michael Harmon and Frank Harmon
Cause Of Action: 28 U.S.C. § 1345
Mabry v. Harmon Law Offices P.C. et al
as 1:2018cv12155
Plaintiff:
Jesse Mabry
Defendant:
JPMorgan Chase Bank N A and Harmon Law Offices P.C.
Cause Of Action: 28 U.S.C. § 1441
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