Cases 1 - 10 of 16
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant:
Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff:
Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smallwood et al v. NationStar Mortgage, LLC et al
as 8:2018cv01848
Plaintiff:
Michael Smallwood and Melanie Smallwood
Defendant:
NationStar Mortgage LLC , Bank of America N.A. , LaSalle Bank, N.A. and others
Cause Of Action: 42 U.S.C. § 9607
Walsh et al v. JP Morgan Chase Bank, NA et al
as 1:2017cv01140
Plaintiff:
George Walsh and Christina Walsh
Defendant:
JP Morgan Chase Bank, NA, Hana Deiter, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
Plumhoff v. Central Mortgage Company et al
as 1:2017cv00556
Plaintiff:
Michael Plumhoff
Defendant:
Central Mortgage Company, Federal Home Loan Mortgage Corporation, Steven Plaisance and others
Cause Of Action: 18 U.S.C. § 1964
Proctor v. Wells Fargo Bank, NA et al
as 8:2017cv00113
Plaintiff:
Aleea Proctor
Defendant:
Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: 28 U.S.C. § 1331
Smallwood et al v. Nationstar Mortgage, LLC et al
as 8:2016cv04008
Plaintiff:
Michael Smallwood and Melanie Smallwood
Defendant:
Nationstar Mortgage, LLC, Bank of America, NA, Thomas Montag and others
Cause Of Action: 28 U.S.C. § 1331
Young v. Ditech Financial, LLC et al
as 8:2016cv03986
Plaintiff:
Dale Young
Defendant:
Ditech Financial, LLC, BWW Law Group, Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Walsh et al v. JP Morgan Chase Bank, NA et al
as 1:2016cv01226
Plaintiff:
Gregory Walsh and Christina Walsh
Defendant:
JP Morgan Chase Bank, NA, Hana Deiter, BWW Law Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Campbell, et al. v. Mikerin, et al.
as 1:2016cv01888
Plaintiff:
William Douglas Campbell and Sigma Transnational, Inc.
Defendant:
Vadim Mikerin, Transport Logistics International, Inc., Daren Condrey and others
Cause Of Action: 18 U.S.C. § 1964
Shenett v. SRG Global, Inc. LTD Group Policy et al
as 3:2016cv04456
Plaintiff:
Sheryl Shenett
Defendant:
SRG Global, Inc. LTD Group Policy, Aetna Life Insurance Company and Does 1 through 15, inclusive
Cause Of Action: 29 U.S.C. § 1132
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