Cases 1 - 10 of 221
Peters v. Wells Fargo Bank , N.A. et al
as 1:2022cv06303
Plaintiff:
Evelyn Peters
Defendant:
Wells Fargo Bank, N.A., Wilmington Trust, N.A., Accredited Home Lenders, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carner v. Clements et al
as 6:2022cv00030
Plaintiff:
Allison L. Carner
Defendant:
Thomas E. Clements, Wilmington Savings Fund Society, FSB, Stanwich Mortgage Loan Trust Series 2015-1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 19-16997
Not Yet Classified:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-54CB, FKA Bank of New York, AMIR A. KHOSH, ACCREDITED HOME LENDERS, INC. and others
Defendant:
ARBOR PARK COMMUNITY ASSOCIATION
West Coast 2014-7, LLC v. Mackinnon et al
as 1:2019cv00888
Defendant:
Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1391
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 19-16316
Not Yet Classified:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-54CB, Bank of New York, AMIR A. KHOSH, ACCREDITED HOME LENDERS, INC. and others
Defendant:
ARBOR PARK COMMUNITY ASSOCIATION
Venkatraman et al v. The Bank of New York Mellon fka The Bank of New York et al
as 5:2019cv01386
Defendant:
The Bank of New York Mellon fka The Bank of New York, Mortgage Electronic Registration Systems, Inc., a Delaware Corporation, DOES 1 through 50 and others
Plaintiff:
Radhika Venkatraman and Rajamadam C. Venkatraman
Cause Of Action: 28 U.S.C. § 1332
Hasteny Real Estate Holdings, LLC v. Mario Cruz, et al
as 5:2018cv01068
Defendant:
Accredited Home Lenders, Inc., Maria Cruz, Mario Cruz and others
Plaintiff:
Hasteny Real Estate Holdings, LLC
Caridad Gadia Corpus v. Accredited Home Lenders Inc. et al
as 2:2018cv02170
Defendant:
Accredited Home Lenders Inc., All Persons Unknown, Barrett Daffin Frappier Treder and Weiss, LLP and others
Plaintiff:
Caridad Gadia Corpus
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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