Cases 1 - 9 of 9
Gibson v. J.P. Morgan Chase Bank, N.A. et al
as 1:2020cv00422
Defendant:
U.S. Bank Trust, N.A., Jamie Dimon, Bayview Loan Servicing, LLC and others
Plaintiff:
Kevin Gibson
Cause Of Action: 18 U.S.C. § 1962
Neubig v. Bank of America, N.A. et al
as 1:2016cv00046
Plaintiff:
Kathleen M Neubig
Defendant:
Bank of America, N.A., BSI Financial Services, Inc., Quicken Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Filing Error
as 1:2015cv01478
Plaintiff:
Kathleen M Neubig
Defendant:
David N Bank of America, BSI Financial Services, Inc., Quicken Loans, Inc and others
Cause Of Action: 18 U.S.C. § 1961
Filing Error
as 1:2015cv01480
Plaintiff:
Kathleen M Neubig
Defendant:
Bank of America, N.A., BSI Financial Services, Inc., Quicken Loans, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Roberts v. Wethington et al
as 4:2015cv00041
Plaintiff:
Roberts and Carol Roberts
Defendant:
Wethington, James Wethington, Robert S. Mink and others
Cause Of Action: 18 U.S.C. § 241
Nyamusevya v. Citimortgage Inc et al
as 2:2013cv00927
Plaintiff:
Leonard Nyamusevya
Defendant:
Citimortgage Inc, Thomas L. Henderson, Elizabeth Carrullo and others
Cause Of Action: 28 U.S.C. § 1345
King et al v. CitiMortgage, Inc. et al
as 2:2012cv01029
Plaintiff:
Dorain King and Renee King
Defendant:
CitiMortgage, Inc., ABN Amro Mortgage and Lerner Sampson & Rothfuss
Cause Of Action: 28 U.S.C. § 2201 Injunction
Foster et al v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2010cv00611
Plaintiff:
Elizabeth Foster , John R. Foster , Connie Wells and others
Defendant:
Mortgage Electronic Registration Systems, Inc., Merscorp, GMAC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Roache v. Huron Valley Financial et al
as 3:2010cv00538
Plaintiff:
Jessica Ilene Roache
Defendant:
Huron Valley Financial, CitiMortgage, Inc. and Lerner Sampson & Rothfuss
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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