Cases 1 - 10 of 86
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Odums v. Greenpoint Mortgage Funding, I
as 20-432
Defendant / Appellee:
Richard D. Fairbank, DBA CEO of Capital One Bank N.A., Jeffrey M. Jiliane, DBA CEO of Greenpoint Mortgage Funding, Inc./Capital One Bank, N.A., Edward Estrada, Assistant to President of Financial Services of Capital One Bank and others
Plaintiff / Appellant:
Marvin Odums
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant:
Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff:
Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Rita Franklin v. Deutsche Bank Trust Company
as 19-1760
Defendant / Appellee:
RESIDENTIAL FUNDING COMPANY, LLC, DEUTSCHE BANK TRUST COMPANY, as trustee for Securitized Trust Rali Series 2006-QS16 Trust, GREENPOINT MORTGAGE FUNDING, INC. and others
Plaintiff / Appellant:
RITA RENE THOMAS FRANKLIN and GUY EDWARD FRANKLIN
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant:
Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Odums v. Sunshine et al
as 1:2018cv06292
Defendant:
New York County Supreme Court, Nancy Sunshine, Charlmonique Dunn and others
Plaintiff:
Marvin Odums
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Susan Wong Calvo v. Greenpoint Mortgage Funding, Inc. et al
as 2:2017cv08859
Defendant:
Bac Home Loans Servicing, LP, Bank of America, National Association, Capital One, N.A. and others
Plaintiff:
Susan Wong Calvo
Cross Claimant:
Liberty Fund, LLC
Cross Defendant:
Prof-2013 Legal Title Trust II and T.D. Service Company
Hamid Mahjor v. Greenpoint Mortgage Funding
as 17-1782
Plaintiff - Appellant:
HAMID R. MAHJOR
Defendant - Appellee:
GREENPOINT MORTGAGE FUNDING, INC., BROCK & SCOTT, PLLC, TRUSTEE SERVICES OF VIRGINIA, LLC and others
Mahjor v. Greenpoint Mortgage Funding, Inc. et al
as 1:2017cv00498
Plaintiff:
Hamid Mahjor
Defendant:
Greenpoint Mortgage Funding, Inc. , Brock & Scott, PLLC , Trustee Services of Virginia, LLC and others
Cause Of Action: 15 U.S.C. § 1692
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