Cases 1 - 10 of 48
MO v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 2:2020cv02529
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASSTHROUGH CERTIFICATES, SERIES 2007-11
Plaintiff:
SUNG HO MO
Cause Of Action: 28 U.S.C. § 1331
Kareem v. The ADT Security Corporation et al
as 3:2019cv00758
Defendant:
Does 1 through 50 and The ADT Security Corporation
Plaintiff:
Akram Kareem and Akram Kareem doing business as Forever Fine Jewelry
Cause Of Action: 28 U.S.C. § 1332
Ginzkey et al v. National Securities Corporation
as 2:2018cv01773
Plaintiff:
Richard Fitzgerald, James Ginzkey, Barry Donner and others
Defendant:
National Securities Corporation
Not Classified By Court:
Stew Cogan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
Roy Bruce, et al v. U.S. Bank National Association, et al
as 18-10553
Plaintiff - Appellant:
ROY W. BRUCE and ALICE BRUCE
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee Successor in Interest to Bank of America, National Association as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee for Structured Asset Securities Corporation Mortgage Pass Through, ALBERTELLI LAW and U.S. BANK N.A.
:
BANK OF AMERICA and SERVICE
Dennis et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv01554
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, National Association as Trustee for Securitized Trust Wells Fargo Mortgage Backed Securities 2005-14 Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fields v. Nationstar Mortgage et al
as 1:2015cv00015
Defendant:
Frank Lamonte Webb, John Does 1-50, Jane Does 1-50 and others
Plaintiff:
Janeece Fields
Cause Of Action: 28 U.S.C. § 1345
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Rigdon v. Bank One NA et al
as 1:2014cv01932
Plaintiff:
John C Rigdon
Defendant:
Bank One NA , Lasalle Bank NA , Asset Backed Securities Corporation and others
Cause Of Action: 15 U.S.C. § 1601
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