Cases 11 - 20 of 87
Lowney v. Harmon Law Offices, P.C. et al
as 1:2017cv11543
Plaintiff:
Evan P Lowney
Defendant:
Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Joseph C. Davey, III et al v. Federal National Mortgage Association et al
as 1:2017cv00244
Plaintiff:
Jay C. Davey and Joseph C. Davey, III
Defendant:
Federal National Mortgage Association, Harmon Law Offices, P.C. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Estate of George R. Junior, et al v. Wells Fargo Bank, N.A., et al
as 17-1395
Plaintiff - Appellant:
ESTATE OF GEORGE R. JUNIOR, BRUCE JUNIOR, KAZAR KEUCHKARIAN and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., OCWEN LOAN SERVICING, LLC, WELLS FARGO HOME MORTGAGE, INC., d/b/a America's Servicing Company and others
Harihar v. US Bank NA, et al
as 17-1381
Plaintiff - Appellant:
MOHAN A. HARIHAR
Defendant - Appellee:
US BANK, RMBS CMLTI 2006 AR-1, COMMONWEALTH OF MASSACHUSETTS and others
Defendant:
DAVID E. FIALKOW, Esq. and JEFFREY S. PATTERSON, Esq.
Junior et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv10460
Plaintiff:
George R. Junior , Bruce Junior , Kazar Keuchkarian and others
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
He v. Green Tree Servicing, LLC, et al
as 16-2499
Plaintiff / Appellant:
QI HE
Defendant / Appellee:
GREEN TREE SERVICING, LLC, FANNIE MAE, BANK OF AMERICA, N.A. and others
He v. Green Tree Servicing, LLC, et al
as 16-2499
Plaintiff - Appellant:
QI HE
Defendant - Appellee:
GREEN TREE SERVICING, LLC, FANNIE MAE, BANK OF AMERICA, N.A. and others
Rocha v. Wells Fargo Bank, N.A. DBA Wells Fargo Home Mortgage DBA America's Servicing Co. et al
as 1:2016cv00600
Plaintiff:
Ernesto Rocha
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank N.A. and Harmon Law Offices, P.C.
Cause Of Action: 12 U.S.C. § 191
Galvin et al v. Metrocities Mortgage, LLC et al
as 1:2016cv00268
Defendant:
R. K. Arnold, Bank of New York Mellon Corporation, James Cayne and others
Plaintiff:
Jenny Galvin and Mark B. Galvin
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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