Cases 1 - 7 of 7
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant:
NANCY HANEY
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
Gibbs-Squires, et al v. Urban Settlement Services, et al
as 15-1044
Plaintiff - Appellant:
M. EUGENE GIBBS-SQUIRES and BARBARA GIBBS
Defendant - Appellee:
URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions, THE KORN LAW FIRM, P.A., BENJAMIN D. MOORE and others
Defendant:
BANK OF AMERICA N.A., NATIONSTAR MORTGAGE and SPECIALIZED LOAN SERVICES
George, et al v. Urban Settlement Services, et al
as 14-1427
Plaintiff - Appellant:
RICHARD GEORGE, STEVEN LEAVITT, SANDRA LEAVITT and others
Defendant - Appellee:
URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions and BANK OF AMERICA, N.A.
Gibbs-Squires et al v. Urban Settlement Services et al
as 1:2014cv00488
Plaintiff:
M. Eugene Gibbs-Squires and Barbara A. Gibbs
Defendant:
Urban Settlement Services, Bank of America, N.A., Nationstar Mortgage and others
Cause Of Action: 18 U.S.C. § 1961
Davis et al v. Bank of America, N.A. et al
as 2:2013cv02409
Plaintiff:
Aloysius Davis and Rhonda Burns
Defendant:
Bank of America, N.A., DISYS Corporation and Adecco Employment Services
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
George et al v. Urban Settlement Services et al.
as 1:2013cv01819
Plaintiff:
Richard George , Steven Leavitt and Sandra Leavitt
Defendant:
Urban Settlement Services and Bank of America, N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
West v. Indymac Bank F.S.B., et al
as 4:2011cv00682
Plaintiff:
Michael A West
Defendant:
Indymac Bank F.S.B. , Brian T Moynihan , Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
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