Cases 1 - 8 of 8
Oparaji v. ABN Amro Mortgage Group, Inc. et al
as 1:2019cv01650
Defendant:
ABN Amro Mortgage Group, Inc., Terry Johnson, Richard M. Babeck and others
Plaintiff:
Ada Oparaji
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2012cv02218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rulison et al v. ABN Amro Mortgage Group, Inc. et al
as 1:2012cv03094
Plaintiff:
Karen Rulison and Joseph Rulison
Defendant:
ABN Amro Mortgage Group, Inc., Citimortgage, Inc., CitiGroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Adams v. Smith
as 10-4064
Plaintiff-Counter-Defendant - Appellee:
Karen Marie Adams, AKA Karen Marie Davis
Defendant-Counter-Claimant - Appellant:
Donald E. Loreman, Sr., individuals and doing business as Keeseville Launderette and CDEnterprises and Carolyn Loreman, individuals and doing business as Keeseville Launderette and CDEnterprises
Defendant-Counter-Claimant:
William Seaver, individual and employee of the Village of Keeseville Court, The Village of Keeseville, William O'Conner, individual and employee of the Village of Keeseville and others
Defendant:
George Head, individual and Justice of the Village Court of Keeseville, Edward Bezio, individual and former Mayor of the Village of Keeseville, AKA Bud, Evan Bracy and others
Adams v. Smith
as 10-3952
Plaintiff-Counter-Defendant - Appellant:
Karen Marie Adams, AKA Karen Marie Davis
Defendant-Counter-Claimant - Appellee:
William Seaver, individual and employee of the Village of Keeseville Court, The Village of Keeseville, William O'Conner, individual and employee of the Village of Keeseville and others
Defendant - Appellee:
George Head, individual and Justice of the Village Court of Keeseville, Edward Bezio, individual and former Mayor of the Village of Keeseville, AKA Bud, Evan Bracy and others
Bennett et al v. ABN AMRO Mortgage Group Inc et al
as 3:2007cv01587
Plaintiff:
Todd Bennett and Renee Cote
Defendant:
ABN AMRO Mortgage Group Inc, Tabitha Sturgill, Apex Financial Group Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
ABN Amro Mortgage Group, Inc. v. National Settlement Agency, Inc. et al
as 1:2007cv07657
Plaintiff:
ABN Amro Mortgage Group, Inc. and ABN Amro Mortgage Group, Inc.
Defendant:
National Settlement Agency, Inc., Steven M. Leff, Rachel M. Leff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Piccirillo et al
as 5:2007cv00422
Plaintiff:
United States of America and United States of America
Defendant:
Thomas Piccirillo, Marianne B. Piccirillo, ABN AMRO Mortgage Group, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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