Cases 1 - 10 of 10
Wang v. Foote School Association Incorporated
as 24-626
Plaintiff:
VANESSA WANG, as Parent and Natural Guardian of Child V.V.
Defendant:
FOOTE SCHOOL ASSOCIATION INCORPORATED, CAROL MAOZ, individually and as the Head of School of Foote School Association Incorporated, ALEWA COOPER, individually and as the Head of School of the Foote School Association Incorporated and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee:
NAVIENT SOLUTIONS, LLC
Defendant / Appellant:
JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant:
JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant:
NAVIENT SOLUTIONS, LLC
Defendant / Appellee:
JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant:
DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Plaintiff v. Defendant
as 3:2022cv01127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
CFPB v. Jawad Nesheiwat, et al
as 21-56052
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU
Defendant / Appellant:
JAWAD NESHEIWAT
Defendant:
CHOU TEAM REALTY, LLC, FKA Chou Team Realty, Inc., DBA Monster Loans, DBA MonsterLoans, LEND TECH LOANS, INC., DOCU PREP CENTER, INC., DBA Certified Document Center, DBA DocuPrep Center and others
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant:
Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee:
Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant:
Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
Bureau of Consumer Financial Protection v. Chou Team Realty LLC et al
as 8:2020cv00043
Defendant:
Bilal Abdelfattah, XO Media, LLC, Certified Doc Prep, Inc. and others
Plaintiff:
Bureau of Consumer Financial Protection
Alternative Dispute Resolution (Adr) Provider:
Frank Kaplan
Cause Of Action: 15 U.S.C. § 1681
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Molina v. RMS Residential Properties LLC et al
as 4:2017cv03659
Plaintiff:
Arlette Molina
Defendant:
RMS Residential Properties LLC, Specialized Loan Servicing LLC , David Sklar and others
Cause Of Action: 28 U.S.C. § 1332
Neely v. RMS Residential Mortgage Solution, LLC et al
as 2:2012cv01523
Defendant:
1-10 John and Jane Doe, Bank of Scotland, PLC, Duy Duong and others
Plaintiff:
Ozell Neely
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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