Cases 11 - 20 of 91
Lall v. The Bank Of New York Mellon et al
as 3:2016cv03366
Plaintiff:
Annette M Lall and Christiann I Lall
Defendant:
The Bank Of New York Mellon , Select Portfolio Servicing Inc , EMC Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1345
Wallace et al v. Argent Mortgage Company LLC et al
as 4:2016cv00915
Plaintiff:
Robert Wallace, Michelle Wallace and TWM Properties
Defendant:
Argent Mortgage Company LLC , US Bank National Association , Bank of America National Association and others
Cause Of Action: 15 U.S.C. § 1601
Alfred McZeal, et al v. Deutsche Bank Natll Trust Co., et al
as 16-51317
Plaintiff - Appellant:
ALFRED MCZEAL, also known as Al McZeal, FREDERIC GLADLE, BARBARA GLADLE and others
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, L.L.C., US BANK NATIONAL ASSOCIATION and others
Moore et al v. Ameriquest Mortgage Company et al
as 4:2016cv00380
Plaintiff:
James T Moore, III and Diane Moore
Defendant:
Ameriquest Mortgage Company, Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332
Copeland et al v. The Axion Mortgage Group LLC et al
as 1:2016cv00159
Plaintiff:
Mitchell L. Copeland and Terry Potts
Defendant:
The Axion Mortgage Group LLC, U.S. Bank, National Association, as successor to Bank of America, National Association, as trustee and successor by merger to Lasalle Bank National Association, , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
McZeal et al v. Deutsche Bank National Trust Company et al
as 1:2016cv00430
Defendant:
Altisource, L. J. Angelle, Anne Marie Bishara and others
Plaintiff:
Lofton Ryan Burris, Barbara Gladle, Frederic Gladle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lavine et al v. Argent Mortgage Company, LLC et al
as 4:2015cv00671
Plaintiff:
Darrin C. Lavine
Defendant:
Argent Mortgage Company, LLC , U.S. Bank, National Association , EMC Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640
Varner v. EMC Mortgage, LLC et al
as 4:2015cv02321
Defendant:
EMC Mortgage, LLC , JP Morgan Chase Bank, N.A. , America's Servicing Company and others
Plaintiff:
Joy Wallace Varner
Cause Of Action: 12 U.S.C. § 191
Pope v. Chase et al
as 4:2015cv00020
Plaintiff:
Torin Pope
Defendant:
Chase and EMC Mortgage
Cause Of Action: 28 U.S.C. § 1332
Ewing v. EMC Mortgage LLC
as 3:2014cv03882
Defendant:
EMC Mortgage LLC and Residential Credit Solutions Inc
Plaintiff:
Benjamin Ewing
Cause Of Action: 15 U.S.C. § 1601
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