Cases 1 - 10 of 30
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al
as 2:2014cv03247
Defendant:
Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff:
Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Alfred McZeal v. EMC Mortgage Corporation et al
as 2:2013cv07220
Defendant:
All Persons, Does, EMC Mortgage Corporation and others
Plaintiff:
Alfred McZeal
Qureishi et al v. Gateway Bank F.S.B. et al
as 3:2012cv02787
Plaintiff:
Arthur Qureishi
Defendant:
Gateway Bank F.S.B., Alliance Title Company, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff - Appellant:
AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee:
JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee:
MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant:
JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee:
PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Plaintiff - Appellant:
AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee:
JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
James Shepard et al v. EMC Mortgage Company et al
as 2:2011cv09741
Defendant:
Does, EMC Mortgage Company, JP Morgan Chase and Company and others
Plaintiff:
James Shepard and Cherise L Smith
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