Cases 1 - 10 of 620
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mitri v. Aurora Loan Services, LLC, et al
as 21-1765
Plaintiff / Appellant:
JACQUES MITRI
Defendant / Appellee:
AURORA LOAN SERVICES, LLC and NATIONSTAR MORTGAGE, LLC
Defendant:
HOMECOMINGS FINANCIAL NETWORK, INC., PRESIDENTIAL MORTGAGE CORPORATION, HALA MITRI and others
Jackie Gaff v. MSNI Advantage, L.P., et al
as 20-10868
Defendant / Appellee:
Ally Financial, Incorporated, Nealmikelance Corporation, Bank of America, N.A. and others
Plaintiff / Appellant:
Jackie Gaff, also known as Jackie Goff
Gaff v. MSNI Advantage, LP et al
as 4:2020cv00644
Plaintiff:
Jackie Gaff and Jackie Goff
Defendant:
Karissa Happe Jones, Krissie, Main Street Asset Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pfeiffer v. General Motors et al
as 3:2018cv02551
Defendant:
Quality Loan Service Corporation, General Motors, The Bank of New York Mellon Corporation and others
Plaintiff:
Marshall Pfeiffer
Cause Of Action: 12 U.S.C. § 2605
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
v. Bird et al
as 8:2019cv00463
Defendant:
Fairbanks Capital Management, Inc., Huntington National Bank, Ocwen Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
Elliott v. Freddie Mac et al
as 5:2018cv05086
Defendant:
Residential Credit Solutions, GMAC, Freddie Mac and others
Plaintiff:
Raymond D. Elliott and Raymond Elliott
Cause Of Action: 15 U.S.C. § 1640
Myrick v. Bank of America et al
as 1:2018cv00248
Plaintiff:
Lewis Myrick
Defendant:
Bank of America, Ditech Financial Service, Bear Sterns and others
Cause Of Action: 15 U.S.C. § 1601
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