Cases 1 - 7 of 7
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Herring et al v. CitiMortgage, Inc. et al
as 1:2016cv09169
Plaintiff:
Equilla Herring and Gregory Herring
Defendant:
CitiMortgage, Inc., Federal Home Loan Mortgage Corporation, Ira T Nevel and others
Cause Of Action: 28 U.S.C. § 1331
Winfrey et al v. CitiMortgage, Inc. et al
as 1:2016cv09118
Plaintiff:
Laura Winfrey and Justina Winfrey
Defendant:
CitiMortgage, Inc., Federal National Mortgage Association (Fannie Mae), Jason Shapiro and others
Cause Of Action: 28 U.S.C. § 1345
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Mathenia v. Citimortgage, Inc. et al
as 3:2015cv00731
Plaintiff:
Jason Mathenia
Defendant:
Citimortgage, Inc. and Hauselman, Rappin & Olswang, Ltd.
Cause Of Action: 15 U.S.C. § 1692
Bank of New York Mellon v. United States of America et al
as 1:2014cv04400
Defendant:
United States of America , Scott Wallis, Thomas Gierlak and others
Plaintiff:
The Bank of New York Mellon
Third_party_defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , CWABS, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2012cv06122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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