Cases 1 - 7 of 7
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
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
Byron Sy et al v. Ampro Mortgage et al
as 2:2012cv02105
Plaintiff:
Bernadette Alabanza and Byron Sy
Defendant:
Ampro Mortgage, Does, Equity Title and others
Federal Home Loan Bank of Chicago v. Banc of America Securities LLC et al
as 2:2010cv09105
Defendant:
Banc of America Securities LLC, Barclays Capital Inc., CWABS, Inc. and others
Plaintiff:
Federal Home Loan Bank of Chicago
The Charles Schwab Corporation v. J.P. Morgan Securities Inc. et al
as 3:2010cv04523
Plaintiff:
The Charles Schwab Corporation
Defendant:
J.P. Morgan Securities Inc. , Bear Stearns Asset Backed Securities I LLC , Chase Mortgage Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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