Cases 1 - 10 of 12
Bartch v. Barch et al
as 1:2022cv02320
Plaintiff:
David Joshua Bartch
Defendant:
Mackie A. Barch, Mackie (I) A. Barch, Kimberly Barch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Governor v. Gonzales
as 4:2020cv03051
Defendant:
Esta Gonzales, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff:
Herman Governor
Cause Of Action: 15 U.S.C. § 1692
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS, GROUP, INC. D/B/A PAR FUNDING et al
as 2:2020cv03751
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, JOSEPH COLE BARLETA a/k/a JOE COLE and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
Latishe Ann Anderson et al v. Equifax Inc. et al
as 8:2018cv00950
Plaintiff:
Jesus Gutierrez, Amy L. Christen, Latishe Ann Anderson and others
Defendant:
Equifax Inc. and Does 1 through 100, Inclusive
Cause Of Action: 28 U.S.C. § 1441
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff:
MARJORIE PARISE and ROBERT PARISE
Defendant:
DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
Winston Terry v. Network Funding, L.P., et al
as 17-50529
Plaintiff - Appellant:
WINSTON AVERY TERRY
Defendant - Appellee:
BRANCH BANKING AND TRUST COMPANY, a national bank association, MACKIE WOLF ZIENTZ & MANN, P.C, DOES 1 THROUGH 10, INCLUSIVE and others
Terry v. Network Funding, LP et al
as 1:2016cv00859
Defendant:
Branch Banking & Trust Company, Does 1 through 100, Inclusive, Government National Mortgage Association and others
Plaintiff:
Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey v. Wilson & Associates, P.L.L.C. et al
as 2:2015cv02724
Plaintiff:
Verrina Bey
Defendant:
Wilson & Associates, P.L.L.C., Bradley Arant Boult Cummings and Mackie Wolfe Zientz & Mann, P.C.
Cause Of Action: 18 U.S.C. § 1962
Anderson v. Ocwen Loan Serving L.L.C. et al
as 5:2015cv00939
Plaintiff:
Ronald Anderson
Defendant:
Argent Mortgage L.L.C., Mackie Wolf Zientz & Mann and all Officers, Ocwen Loan Serving L.L.C. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mackie v. Green Tree Servicing, LLC et al
as 2:2015cv12741
Plaintiff:
David Mackie
Defendant:
Green Tree Servicing, LLC and Alan Randall
Cause Of Action: 15 U.S.C. § 1692
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