Cases 1 - 8 of 8
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Conley v. Cody et al
as 1:2022cv10278
Plaintiff:
Theresa Marie Conley
Defendant:
Susan Cody, Margaret Gleason Korde, Korde and Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2021cv11616
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv10005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Tashjian v. Deutsche Bank et al
as 4:2019cv40074
Defendant:
Deutsche Bank, Ocwen Mortgage Loan Servicing, LLC, Bank of New York Mellon and others
Plaintiff:
Robert J. Tashjian
Tashjian v. Minnich et al
as 4:2019cv40012
Defendant:
Chris Rucho, Korde and Associates, PC, Dennis Minnich, Sr. and others
Plaintiff:
Dr. Robert J. Tashjian
Cause Of Action: 12 U.S.C. § 191
Giannasca et al v. Ocwen Loan Services, LLC et al
as 1:2018cv12021
Defendant:
Ocwen Loan Services, LLC and Korde and Associates, PC et al
Plaintiff:
Anthony Giannasca
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv11288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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