Cases 1 - 10 of 27
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
Rayfield-Bey v. Wells Fargo & Company et al
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin v. American Document Services, LL
as 19-2938
Defendant / Appellee:
American Document Services, LLC, Todd C. Johnson, Joyce Breuninger and others
Plaintiff / Appellant:
Ofra Levin and Isaac Levin
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mohammad Raja v. MERSCORP Inc.
as 16-1725
Plaintiff - Appellant:
MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee:
MERSCORP INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., now known as Black Knight Infoserv, LLC and others
Fortson v. Deutsche Bank Trust Corporation et al
as 2:2015cv00155
Plaintiff:
Laura Fortson
Defendant:
Deutsche Bank Trust Corporation , Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2006-WL1 , Select Portfolio Servicing, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
as 15-1720
Plaintiff - Appellant:
UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff:
STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant:
CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest:
ROGERS TOWNSEND & THOMAS, PC
:
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff:
M. Nawaz Raja and Neelum Nawaz Raja
Defendant:
MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Mohammad Raja v. MERSCORP Inc.
as 14-1719
Plaintiff - Appellant:
MOHAMMAD NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant - Appellee:
MERSCORP INC., MERS-1, MERS-2, & MERS-3, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, LENDER PROCESSING SERVICES, INC., ("LPS") and others
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