Cases 1 - 5 of 5
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
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
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
Pham et al v. Nationstar Mortgage, LLC et al
as 1:2015cv01467
Plaintiff:
Tam Anh Pham and Sun Young Pham
Defendant:
Nationstar Mortgage, LLC, Deutsche Bank, National Trust Company, Deutsche Bank, Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1640
WALSH et al v. BANK OF AMERICA et al
as 1:2015cv00936
Plaintiff:
Gregory Walsh and Christina Walsh
Defendant:
Nationstar Mortgage LLC , HSBC Bank U.S.A., N.A. and DOES 1 THROUGH 15
Cause Of Action: 28 U.S.C. § 2201
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