Cases 1 - 10 of 17
Felisa Dee Richards v. Gregory Funding LLC et al
as 2:2022cv00181
Plaintiff:
Felisa Dee Richards
Defendant:
Gregory Funding LLC, Affinia Default Services, LLC, a Florida Limited Liability Company, Ajax Mortgage Loan Trust 2018-G, Mortgage Backed Securities, Series 2018-G and others
Cause Of Action: 15 U.S.C. § 1692
Gila River Indian Community v. 99 Ranch LLC et al
as 4:2020cv00103
Defendant:
M N LLC, Richard M Kaler, Francisco R Serna and others
Plaintiff:
Gila River Indian Community
Cause Of Action: 28 U.S.C. § 1331
United States of America v. GDL Livestock, LLC et al
as 6:2019cv02077
Defendant:
Gordon W. Lesina, Citibank South Dakota NA, GDL Livestock, LLC and others
Plaintiff:
United States of America
Mattison v. Bank of America Bank, N.A. et al
as 1:2019cv00354
Defendant:
Bank of America Bank, N.A., Mortgage Electronic Registration System, Inc., Dianne D. Prince and others
Plaintiff:
Jacqueline C Mattison, Jeffrey S. Hamilton, Gertrude L. Sato and others
Cause Of Action: 28 U.S.C. § 1441
Ainsworth et al v. Owenby et al
as 6:2017cv01935
Plaintiff:
Robert D Ainsworth, Tami L. Ainsworth, Karl G. Frink and others
Defendant:
Howard Dee Brown, III, Guild Mortgage Company, Mark Allen Owenby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
McMann et al v. Air & Liquid Systems Corporation et al
as 3:2013cv05721
Plaintiff:
Alan McMann and Donna McMann
Defendant:
Air & Liquid Systems Corporation , AstenJohnson Inc , CBS Corporation and others
Cause Of Action: 28 U.S.C. § 1442
Dee Tamarat et al v. Wells Fargo Home Mortgage et al
as 8:2013cv00925
Defendant:
Does, NDeX West LLC and Wells Fargo Home Mortgage
Plaintiff:
Dee Tamarat, Dee Tamarat, Peter Tamarat and others
CitiMortgage Inc v. Dee Dee Diaz et al
as 5:2012cv01412
Plaintiff:
CitiMortgage Inc
Defendant:
Dee Dee Diaz, Does and Desiree Moa
Ty K Ung v. Wells Fargo Bank NA et al
as 2:2012cv04216
Defendant:
Does, Does 1 through 100, Federal Home Mortgage Corporation and others
Plaintiff:
Ty K Ung
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