Cases 1 - 9 of 9
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant:
Alfredo Francesco Ruffolo
Plaintiff:
HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Nelson v. American Brokers Conduit et al
as 3:2015cv01233
Plaintiff:
Moses Nelson
Defendant:
American Brokers Conduit, Mortgage Electronic Registry Systems , U.S. Bank, N.A. and others
Cause Of Action: 42 U.S.C. § 1983
Green Bay Funding Series Twelve, LLC v. Rottenberg et al
as 1:2014cv01444
Defendant:
American Brokers Conduit, City of New York, New York City Department of Finance and others
Plaintiff:
Green Bay Funding Series Twelve, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank, NA v. Polverari et al
as 3:2013cv00783
Defendant:
Connecticut Settlement Services, LLC, Fusion Title, LLC, Evolution Title and Escrow Services, LLC and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Levchenko et al v. MERS et al
as 1:2010cv01804
Defendant:
American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff:
Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jackson et al v. American Brokers Conduit et al
as 1:2009cv06045
Plaintiff:
David E. Jackson and Elisabeth Judith Jackson
Defendant:
American Brokers Conduit, Carteret Mortgage Corporation, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jackson et al v. American Brokers Conduit et al
as 1:2009cv01225
Plaintiff:
David E. Jackson and Elisabeth Judith Jackson
Defendant:
American Brokers Conduit, Carteret Mortgage Corporation, Deutsche Bank Trust Company America and others
Cause Of Action: Federal Question
Jack v. American Brokers Conduit et al
as 1:2007cv03088
Plaintiff:
Tilton Jack, Tilton Jack and Tilton Jack
Defendant:
American Brokers Conduit, Golden First Mortgage Corp., Michael Goltche and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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