Cases 1 - 10 of 27
Ellis v. Wells Fargo Bank, N.A. et al
as 3:2021cv08042
Plaintiff:
John H Ellis
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and Golden West Savings Assoc.
Cause Of Action: 31 U.S.C. § 3729
Conrad v. Benson et al
as 9:2020cv01811
Defendant:
DMD Frank P Benson, Mortgage Electronic Registration System Inc, Expedia Group and others
Plaintiff:
Clara Bullard Conrad
Cause Of Action: 28 U.S.C. § 1332
El Mitchkebe Kebechet El v. Dimon et al
as 3:2019cv02223
Defendant:
Merscorp Holdings Inc., CEO James Dimon, Sterns Lending LLC and others
Plaintiff:
Princesa Candelita El Mitchkebe Kebechet El
Cause Of Action: 18 U.S.C. § 241
MCBRIDE et al v. PHH MORTGAGE CORPORATION et al
as 2:2018cv01401
Defendant:
PHELAN HALLINAN DIAMOND & JONES, LLP, BARBRA HALIN, MERSCORP HOLDINGS, INC. and others
Plaintiff:
RACHEL L. MCBRIDE and AARON STRADER
Cause Of Action: 15 U.S.C. § 1692
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff:
Gordon Foster Lawson
Defendant:
Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
Wick et al v. GreenPoint Mortgage Funding Inc,. et al
as 1:2016cv01835
Plaintiff:
John Wick , Shirley Wick and Leadonna Wick
Defendant:
GreenPoint Mortgage Funding, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1601
Reinhart v. CitiMortgage, Inc.
as 1:2015cv01095
Plaintiff:
Edward J. Reinhart
Respondent:
CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109
Lohri v. 4:12-cv-568-RAS-DDB et al
as 4:2014cv00204
Defendant:
BAC Home Loans Servicing LP, 4:12-cv-568-RAS-DDB, U.S. Bank N.A. and others
Plaintiff:
Debra A. Lohri
Cause Of Action: 28 U.S.C. § 1332
Moore v. Bank of America et al
as 2:2015cv11022
Plaintiff:
Gladys M. Moore
Defendant:
Bank of America, Countrywide Home Loan Services, Inc. and Mortgage Electronic Registration Systems, Inc.
Jiminez v. Bank Of America, N.A. et al
as 2:2013cv07221
Defendant:
All Persons Unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiff's title, or any cloud on plaintiff, Bank Of America, N.A., Does 1-20, Inclusive and others
Plaintiff:
Roy Jiminez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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