Cases 1 - 10 of 40
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
KACHUR et al v. WMC MORTGAGE CORPORATION et al
as 3:2018cv15111
Defendant:
US BANK, N.A., ISSUING ENTITY TRUST J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4, DOES 1-100 INCLUSIVE and others
Plaintiff:
MARY J. KACHUR and PETER J. KACHUR
Cause Of Action: 18 U.S.C. § 1962
Amina v. JPMorgan Chase Bank, N.A.
as 1:2018cv00143
Plaintiff:
Melvin Keakaku Amina and Donna Mae Amina
Defendant:
WMC Finance Co., JP Morgan Mortgage Acquisition Trust 2006-WMC2 , Chase and others
Cause Of Action: 15 U.S.C. § 1692
Zakar v. Nationstar Mortgage LLC et al
as 3:2016cv03029
Plaintiff:
Robert H. Zakar
Defendant:
Nationstar Mortgage LLC, Mortgage Electronic Registration Systems, Inc., U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1345
Clark v. Capital Income and Growth Fund, LLC, et al.
as 1:2015cv01479
Plaintiff:
Bernard Clark
Defendant:
Capital Income and Growth Fund, LLC, Chase Bank USA, N.A., Mortgage Pointe and others
Cause Of Action: 15 U.S.C. § 1601
Clark v. Capital Income and Growth Fund, LLC, et al.
as 2:2015cv01171
Plaintiff:
Bernard Clark
Defendant:
Capital Income and Growth Fund, LLC, Chase Bank USA, N.A., Mortgage Pointe and others
Cause Of Action: 15 U.S.C. § 1601
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Martinez et al v. Universal American Mortgage Company, LLC et al
as 4:2014cv01285
Plaintiff:
Hector M. Martinez and Blanca A. Martinez
Defendant:
Universal American Mortgage Company, LLC, HSBC Bank USA, N.A., J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 1640
Nolen v. J.P. Morgan Chase & Co. et al
as 3:2014cv00382
Plaintiff:
Clarissa Nolen
Defendant:
J.P. Morgan Chase & Co. , J.P. Morgan Mortgage Acquisition Corp. , J.P. Morgan Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Adams v. Sheehan et al
as 1:2013cv05401
Defendant:
Acquisition Trust 2007-CH2, Deutsche Bank National Trust Company, J.P. Morgan Acceptance Corporation I and others
Plaintiff:
Dea C. Adams
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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