Cases 1 - 10 of 110
Jeremy Wolfson v. Bank of America, N.A., et al
as 20-35792
Defendant / Appellee:
MERSCORP HOLDINGS, INC., MTC FINANCIAL, INC., MAROON HOLDING, LLC and others
Plaintiff / Appellant:
JEREMY WOLFSON
Penrose v. Quality Loan Service, Corp.
as 3:2019cv00027
Defendant:
Mortgage Electonic Registration System, MERS, Greewich Capital Acceptance, Inc. and others
Plaintiff:
Herbert S. Penrose
Cause Of Action: 28 U.S.C. § 1345
Penrose v. Quality Loan Service Corp. et al
as 3:2018cv00576
Defendant:
Quality Loan Service Corp., Greenwich Capital Financial Products, Inc., Countrywide Home Loans Servicing L.P. and others
Plaintiff:
Herbert S Penroe and Herbert S. Penrose
Cause Of Action: 28 U.S.C. § 1331
Dillon v. Bayview Loan Servicing, LLC et al
as 2:2018ms00071
Defendant:
Bank Of New York Mellon, Bank of America, Bayview Loan Servicing, LLC and others
Plaintiff:
Dawn D Dillon
Penrose v. First Magnus Financial Corporation, et al.
as 3:2018cv00276
Defendant:
Countrywide Home Loans Servicing LP, First Magnus Financial Corporation, Greenwich Capital Acceptance, Inc. and others
Plaintiff:
Herbert Penrose
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Wolfson v. Bank of America National Association et al
as 3:2017cv06064
Plaintiff:
Jeremy Wolfson
Defendant:
Bank of America National Association, MTC Financial, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Charbonneau et al v. First Magnus Financial Corporation et al
as 1:2017cv00158
Plaintiff:
John Dale Charbonneau and Urai Charbonneau
Defendant:
First Magnus Financial Corporation, DOE Corporations and ROE LLC'S
Cause Of Action: 15 U.S.C. § 1640
Hartley et al v. Bank of America, N.A. et al
as 2:2016cv01640
Plaintiff:
Robin D Hartley and Tracy Hartley
Defendant:
Bank of America, N.A. , CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8 , Residential Credit Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
DeShaw et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2015cv00118
Plaintiff:
Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant:
Mortgage Electronic Registration Systems, Inc., First Magnus Financial Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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