Cases 1 - 4 of 4
Ingrid Phillips et al v. Bank of New York Mellon et al
as 8:2018cv01015
Defendant:
Bank of New York Mellon, Bayview Loan Servicing, LLC, Ditech Financial, LLC and others
Plaintiff:
David Phillips and Ingrid Phillips
SPECTOR et al v. CHRISTIE et al
as 2:2016cv02692
Plaintiff:
IDA L. SPECTOR , RONDA L. GAMEZ , LILLIAN HENNEGAN and others
Defendant:
THAI CHRISTIE, THE LAW OFFICE OF TOMAS ESPINOSA, ESQ., TOMAS ESPINOSA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
David A. Phillips et al v. Residential Credit Solutions, Inc. et al
as 8:2015cv01649
Plaintiff:
David A Phillips and Ingrid Phillips
Defendant:
Residential Credit Solutions, Inc. and The Bank of New York Mellon
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
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