Cases 31 - 40 of 306
MAZZA et al v. THE BANK OF NEW YORK MELLON CORPORATION et al
as 2:2020cv03253
Plaintiff:
MARK MAZZA, LISA MAZZA and SOPHIA MAZZA
Defendant:
JOHN DOE DEFENDANTS 1-10, MERSCORP HOLDINGS INC., BAC HOME LOAN SERVICING LP and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv01163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
CASE NUMBER NOT USED
as 2:2020cv00378
Plaintiff:
David W. Devin
Defendant:
Countrywide Financials DBA Bank of America, Mortgage Electronic Registration Systems, Inc. and Merscorp Holdings, Inc.
Devin v. Countrywide Financials et al
as 3:2020cv05220
Defendant:
Countrywide Financials, Mortgage Electronic Registration Systems Inc and Merscorp Holdings Inc
Plaintiff:
David W Devin
Cause Of Action: 28 U.S.C. § 1444
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Stepp v. Wells Fargo Bank, NA et al
as 0:2019cv00115
Defendant:
Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff:
Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Dreambuilder Investments, LLC v. MERSCORP Holdings, Inc.
as 1:2019cv08937
Plaintiff:
Dreambuilder Investments, LLC
Defendant:
MERSCORP Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr
Quamina v. U.S. Bank National Association et al
as 1:2019mc23804
Defendant:
Merscorp Holdings, Inc., La Salle Bank N.A., U.S. Bank National Association and others
Plaintiff:
Barbara Quamina
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