Cases 1 - 10 of 14
Pouget v. Crusco et al
as 1:2022cv00382
Plaintiff:
Rochelle Pouget
Defendant:
Kysa Crusco, Philip Cross, Salem Five Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Berardi et al v. Dream House Mortgage Corp et al
as 1:2018cv01208
Defendant:
Harmon Law Offices, Commonwealth Auction Associates. Inc., MCM Capital Partners, LLP and others
Plaintiff:
Aldo Berardi and Chrystina Bekier
Cause Of Action: 28 U.S.C. § 2201
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
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
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
Saunders et al v. First Magnus Financial Corporation et al
as 1:2016cv00222
Defendant:
R. K. Arnold, Peter H. Barry, Black Knight Financial Services and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Carr v. JPMorgan Chase Bank, N.A. et al
as 1:2014cv00410
Plaintiff:
Russell A. Carr
Defendant:
Harmon Law Offices, P.C. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Fredrickson et al v. USA et al
as 1:2014fp00349
Defendant:
Commonwealth Auctions Accociate, Inc., Harmon Law Office, Nelson, Mullins, Riley & Scarborough, LLP and others
Plaintiff:
Kimberly S. Fredrickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Fredrickson v. USA et al
as 1:2014cv00104
Defendant:
First Pioneer Farm Credit, Harmon Law Offices, New Hampshire, State of and others
Plaintiff:
Kimberly S. Fredrickson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Sarbanis v. Federal National Mortgage Association et al
as 1:2013cv00244
Defendant:
Federal National Mortgage Association, Harmon Law Offices PC and Mortgage Relief Advocates, LLC
Plaintiff:
Mary Anne Sarbanis
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
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