Cases 1 - 7 of 7
Larry Brown v. Bank of America NA et al
as 5:2012cv02009
Defendant:
Ahmad Afzal, Lisa L Allinson, America's Servicing Company and others
Wells Fargo:
American Securities Company
Plaintiff:
Larry Brown
US Bank:
DSI Service Company and FCI Lender Services
Bobbie J. Reichstein v. H&R Block Mortgage Corporation et al
as 2:2009cv07625
Plaintiff:
Bobbie Reichstein
Defendant:
H&R Block Mortgage Corporation, Option One Mortgage, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Permpoon et al v. Wells Fargo Bank National Association et al
as 3:2009cv01140
Plaintiff:
Benjawan Permpoon and Jiraporn Klaseuk
Defendant:
Wells Fargo Bank National Association, Option One Mortgage Corporation, Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
" The Life Liberty and the Pursuit of Happiness for the Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor v. New Century Mortgage Corporation et al
as 2:2007cv07198
Plaintiff:
" The Life Liberty and the Pursuit of Happiness for the Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor
Defendant:
New Century Mortgage Corporation, DLJ Mortgage Capital, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
"The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC et al v. New Century Mortgage Corporation et al
as 2:2007cv06723
Plaintiff:
"The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC, "The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC, Sam Richardson and others
Defendant:
New Century Mortgage Corporation, Ocwen Loan Servicing LLC, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
"The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC et al v. New Century Mortgage Corporation et al
as 2:2007cv05783
Plaintiff:
"The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC, "The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC, Sam Richardson and others
Defendant:
New Century Mortgage Corporation, Ocwen Loan Servicing LLC, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Broadbent v. Source One Mortgage et al
as 2:2007cv00541
Plaintiff:
Joseph J. Broadbent
Defendant:
Source One Mortgage, Tamiko Horitio, HSBC Bank, USA, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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