Cases 1 - 10 of 21
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Keisha Jones Bey v. Natures Point Homeowners Assoc, et al
as 18-11289
Plaintiff - Appellant:
KEISHA JONES BEY
Defendant - Appellee:
NATURES POINT HOMEOWNERS ASSOCIATION, INC., Bonnie Prayor, BAYVIEW LOAN SERVICING, LLC, John Fischer, GMAC MORTGAGE, Sangeet Chowfla and others
Plaintiff v. Defendant
as 1:2018cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Emmanuel Roy, et al v. Bank of New York Mellon, et al
as 17-35951
Plaintiff - Appellant:
EMMANUEL ROY and RENEE HASLER
Defendant - Appellee:
BANK OF NEW YORK MELLON, BRIAN T. MOYNIHAN, individually and as CEO of Bank of America, GERALD L. HASSELL, Individually and as CEO of Bank of New York Mellon and others
Grant v. MERSCORP Holdings, Inc. et al
as 1:2017cv06063
Defendant:
Bill Beckmann, MERSCORP Holdings, Inc. and Brendon Weiss
Plaintiff:
Andrew Grant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lucarelli v. PennyMac Loan Services, LLC et al
as 1:2017cv01667
Plaintiff:
Andrea Lucarelli
Defendant:
PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Brooks v. Deutsche Bank National Trust et al
as 1:2017cv02044
Plaintiff:
Darryl L. Brooks
Defendant:
Deutsche Bank National Trust , Deutsche Bank National Trust Company , Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Nuzzo Jr. v. O'Brien et al
as 1:2017cv10297
Plaintiff:
Frederick J. Nuzzo Jr.
Defendant:
Mark O'Brien , David C. Benson , Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Brooks v. Deutsche Bank National Trust et al
as 1:2015cv02020
Plaintiff:
Darryl L. Brooks
Defendant:
Deutsche Bank National Trust, Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
U.S. Bank, National Associations v. Johnson
as 2:2014cv02132
Not Classified By Court:
Edward L. Stanton, Jr.
Plaintiff:
U.S. Bank, National Associations
Defendant:
Andrea Johnson
3Rd Party Defendant:
Moonlighters Enterprises, LLC PPS, Bruce L. Feldbaum, J. Phillip Jones and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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