Cases 11 - 20 of 37
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Guilliam v. Murray et al
as 6:2018cv00898
Plaintiff:
Milton Guilliam, III
Defendant:
Vincent Murray, Wal-Mart Distribution Center, Elton Wright and others
Cause Of Action: 28 U.S.C. § 1331
Hopson et al v. The Mississippi Bar et al
as 3:2018cv00139
Plaintiff:
Bobby W. Hopson and Mary F. Hopson
Defendant:
The Mississippi Bar, McGlinchey Stafford, Shapiro and Massey, LLC and others
Cause Of Action: 31 U.S.C. § 3729
Burl v. Embrace Home Loans, Inc. et al
as 2:2017cv12092
Plaintiff:
Linia M. Burl
Defendant:
Embrace Home Loans, Inc., Round Point Mortgage Servicing Corporation, Lakeview Loans Servicing, LLC and others
Cause Of Action: 00 U.S.C. § 0000
Plaintiff v. Defendant
as 8:2017cv02069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2017cv00956
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant:
Ofra Levin
Third-Party-Plaintiff - Appellant:
Isaac Levin
Defendant - Appellee:
JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Hector Portuondo, et al v. Deutsche Bank Trust Company Am, et al
as 16-14844
Plaintiff - Appellant:
HECTOR MIGUEL PORTUONDO and NANCI ESTHER RICHARDO
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee Residential Funding Company, LLC, f.k.a. Residential Funding Corporation Attorney in Fact 2006-QS13, LENDAMERICA HOME LOANS, INC., DOES 1 THROUGH 100, INCLUSIVE and others
Tyurin, M.D., Ph.D v. Chase Bank USA, N.A., et al
as 4:2016cv01675
Plaintiff:
Michael (Mikhail) Tyurin, M.D., Ph.D
Defendant:
Chase Bank USA, N.A. , McGlinchey Stafford, PLLC , Damani Law Firm, PLLC and others
Cause Of Action: 28 U.S.C. § 1441
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
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