Cases 1 - 10 of 77
Kimbrell v. Housing and Urban Development et al
as 1:2022cv01401
Plaintiff:
Jody D Kimbrell and Jody Kimbrell
Defendant:
Housing and Urban Development, Bank of America, NA, Brian T Moyniham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moore v. AJT Diabetic Inc.
as 1:2020cv05038
Plaintiff:
George Moore
Defendant:
AJT Diabetic Inc. d/b/a Countrywide Medical and AJT Diabetic Inc. doing business as Countrywide Medical
Cause Of Action: 47 U.S.C. § 227
Volkmann-Arendt v. HSBC/Decision One et al
as 1:2018cv00903
Plaintiff:
Aurora Volkmann-Arendt
Defendant:
HSBC/Decision One, HSI Asset Securitization Corps, Deutsche Bank Nat'l Trustee and others
Cause Of Action: 28 U.S.C. § 1343
Hardy v. America's Wholesale Lenders et al
as 1:2016cv04102
Plaintiff:
Terrence Hardy
Defendant:
America's Wholesale Lenders, Countrywide Home Loans, Inc., Wilmington Savings Fund Society and others
Cause Of Action: 15 U.S.C. § 1640
Baczkowski v. WMC Mortgage Group et al
as 1:2015cv10192
Plaintiff:
Jadwiga Baczkowski
Defendant:
WMC Mortgage Group, Countrywide Mortgage/Bankof America, Citigroup Mortgage Loan Trust Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08859
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 25
The Police Retirement System of St Louis v. Bank Of Nova Scotia et al
as 1:2015cv08417
Plaintiff:
The Police Retirement System of St Louis
Defendant:
Bank Of Nova Scotia, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Davis et al v. Countrywide Home Loans
as 1:2015cv05719
Plaintiff:
Philip Davis, Jr. and Jessie Ogletree
Defendant:
Countrywide Home Loans
Cause Of Action: 42 U.S.C. § 1986
Volkmann-Arendt v. Option One et al
as 1:2014cv09985
Plaintiff:
Aurora Volkmann-Arendt
Defendant:
Option One, HSBC , Option One's HSI Asset Securitization Corporations and others
Cause Of Action: 28 U.S.C. § 1331
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
