Cases 1 - 10 of 19
MSI Financial Services, Inc. et al v. Financial Industry Regulatory Authority et al
as 1:2018cv00414
Defendant:
Financial Industry Regulatory Authority and Wayne Magao
Plaintiff:
Zachary Brody and MSI Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Amica Mutual Insurance Company v. Amaca Investments, Inc. et al
as 1:2015cv00561
Plaintiff:
Amica Mutual Insurance Company
Defendant:
Amaca Investments, Inc., Amaca Insurance & Financial Services, Inc. and Caren Adams
Cause Of Action: 15 U.S.C. § 1125
Neary et al v. Federal National Mortgage Association et al
as 1:2013cv00665
Plaintiff:
Roth K. Neary , Renee M. Martel , Phisamai Chhouk and others
Defendant:
Federal National Mortgage Association, Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Acevedo v. The Bank of New York Mellon Trust Company, N.A. et al
as 1:2013cv00167
Plaintiff:
Walter Acevedo
Defendant:
The Bank of New York Mellon Trust Company, N.A., BSI Financial Services, Inc. and Mortgage Electronic Registration Systems
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dan-Harry v. National City Bank of Indiana et al
as 1:2012cv00871
Plaintiff:
Dawari Dan-Harry
Defendant:
PNC Financial Services, Inc. , Bank of America, N.A. and National City Bank of Indiana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cuello v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00525
Plaintiff:
Dilania Cuello
Defendant:
Mortgage Electronic Registration Systems, Inc., Statebridge Company, LLC, The Bank of New York Mellon Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Ryan-Curran et al v. Hurd TCS Auto Sales, Inc.
as 1:2012cv00371
Plaintiff:
Taryn Ryan-Curran and Richard Wilde
Defendant:
Hurd TCS Auto Sales, Inc., Ally Financial, Inc. f/k/a GMAC, Inc., Americredit Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kittila et al v. Mortgage Electronic Registration Services, Inc. et al
as 1:2012cv00108
Plaintiff:
William W. Kittila and Joanne L. Arnold
Defendant:
Mortgage Electronic Registration Services, Inc., First NLC Financial Services, Inc. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00030
Plaintiff:
Jose Gomez
Defendant:
Mortgage Electronic Registration Systems, Inc., First NLC Financial Services, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
In re: Mortgage Foreclosure Master Docket
as 1:2011mc00088
Plaintiff:
Fitzroy Christie
Defendant:
Suntrust Mortgage, Inc., Chase Home Finance, LLC, Raymond C. Green, Inc. and others
In Re:
In re: Mortgage Foreclosure Master Docket, Plaintiffs, Defendants and others
Intervenor Defendant:
Pawtucket Credit Union and Ralph Vacca
Not Classified By Court:
Nicholas Barrett & Associates
Petitioner:
William Walsh
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