Cases 1 - 6 of 6
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Magda H. Turcios v. Specialized Loan Servicing LLC et al
as 2:2021cv07506
Plaintiff:
Magda Turcios and Magda H. Turcios
Defendant:
Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, a national banking association, is a wholly-owned subsidiary of Deutsche Bank Holdings, Inc., which is a wholly-owned subsidiary of Deutsche Bank Trust Corporatio, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ogutuga et al v. Deutsche Bank Trust Corporation et al
as 8:2016cv03559
Plaintiff:
Adetunde Ogutuga and Florence Olatunbosun
Defendant:
Deutsche Bank Trust Corporation, Deutsche Bank Holdings, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601
Lefford v. JP Morgan Chase & Co. et al
as 1:2015cv00060
Plaintiff:
Elizabeth Lefford
Defendant:
JP Morgan Chase & Co. , JP Morgan Chase Bank, N.A. , Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
City Of Chicago et al v. Citigroup, Inc. et al
as 1:2012cv01814
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
City Of Chicago , State Of Illinois and Tino Martinez
Cause Of Action: 28 U.S.C. § 1441
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