Cases 41 - 50 of 312
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.
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
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
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
Plaintiff v. Defendant
as 4:2019cv00525
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Price v. Bank of America, N.A. et al
as 1:2019cv02627
Defendant:
Bank of America, N.A. and Merscorp Holdings, Inc.
Plaintiff:
Stacey P. Price
Cause Of Action: 28 U.S.C. § 1444
Sacks v. Deutsche Bank National Trust C
as 19-1353
Defendant:
AHM SV, Inc., American Home Mortgage Servicing Inc., John Does 1-100,000, described as anyone having or claiming any interest in American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 or anyone claiming any interest in all or any part of the property located in Suffolk Cou and others
Defendant / Appellee:
Deutsche Bank National Trust Company as indenture Trustee for American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 and Ocwen Loan Servicing, LLC, successor in interest to Homeward Residential, Inc., f/k/a American Home Mortgage Servicing, Inc. as Servicer for Deutsche Bank National Trust Company, as Trust for Amer
3Rd Party Defendant:
Fidelity National Title Insurance Company, Robert Sacks and Ira Kahn
Plaintiff / Appellant:
Lois Sacks
Allan Lavut, et al v. Bank of America, et al
as 19-11123
Defendant / Appellee:
THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York as trustee for J.P. Morgan as trustee for Bear Stearns Alt-A as trustee for Mortgage Pass- Through Certificates as trustee for Series Holders2005-05, MERSCORP HOLDINGS, INC., f.k.a. Merscorp, Inc., BAC HOME LOANS SERVICING, LP and others
Plaintiff / Appellant:
CIPORA LAVUT and ALLAN LAVUT
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