Cases 1 - 10 of 138
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant:
Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff:
William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
Riley v. Civil Action No. 2014-CP-32-00665 et al
as 3:2019cv01796
Defendant:
Civil Action No. 2014-CP-32-00665, Irmo Magistrate Court, Nationstar Mortgage, LLC. and others
Plaintiff:
Annette I. Riley
Cause Of Action: 18 U.S.C. § 1961
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
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
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
HOLDER et al v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 2:2018cv13095
Plaintiff:
DAVID HOLDER and CHARLA HOLDER
Defendant:
BANK OF AMERICA NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, DITECH FINANCIAL, LLC and others
Cause Of Action: 18 U.S.C. § 1962
JUNG v. BANK OF AMERICA, N.A. et al
as 1:2018cv00962
Plaintiff:
GLORIA SUN JUNG
Defendant:
BANK OF AMERICA, N.A. , SHAUNA MORIE SMITH , OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
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