Cases 1 - 6 of 6
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muhammad v. PNC Bank et al
as 1:2017cv04188
Plaintiff:
Ronald Muhammad
Defendant:
PNC Bank, Does 1-100 , Roes 1-100 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
Topping et al v. JTH Tax, Inc. et al
as 1:2012cv03970
Plaintiff:
Ronald Topping , Kevin Goodwin and Yolanda Goodwin
Defendant:
JTH Tax, Inc. and Does 1 - 100
Cause Of Action: 28 U.S.C. § 1332
Bazaldua et al v. Rose Mortgage Corporation et al
as 1:2010cv06109
Plaintiff:
Joel Bazaldua and Sergio Bazaldua
Defendant:
Rose Mortgage Corporation, Presidente Mortgage, Popular Title Agency and others
Cause Of Action: 15 U.S.C. § 1601
Bourrienne v. Calamos et al
as 1:2010cv05833
Plaintiff:
Russell Bourrienne
Defendant:
John P Calamos, Sr, Weston W Marsh, Joseph F Hanauer and others
Cause Of Action: 28 U.S.C. § 1332
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