Cases 1 - 10 of 21
Symonette et al v. U.S. Bank National Association et al
as 8:2024cv01302
Plaintiff:
Maurice Symonette and Mack Wells
Defendant:
U.S. Bank National Association, J.P. Morgan Chase Bank, N.A., Deutshe Bank National Trust Company and others
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maurice Symonette, et al v. Indy Mac Bank, et al
as 19-20434
Plaintiff / Appellant:
MACK WELLS and MAURICE SYMONETTE
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee Under the Pooling and Servicing Agreement Series RAST 2006-A8(CSFB), DALE COUNTY CLERK OF THE COURT, LANCASTER MORTGAGE BANKERS, L.L.C. and others
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant:
Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff:
Maurice Symonette
Cause Of Action: 28 U.S.C. § 1332
Symonette et al v. Indy Mac Bank et al
as 4:2019cv01025
Plaintiff:
Maurice Symonette and Mack Wells
Defendant:
Miami Dade County, Deutsche Bank National Trust Company, Indy Mac Bank and others
Cause Of Action: 12 U.S.C. § 191
Symonette et al v. Indy Mac Bank et al
as 1:2018cv23615
Plaintiff:
Maurice Symonette, James Littlejohn and Mack Wells
Defendant:
Deutsche Bank National Trust Company, Indy Mac Bank, Mortgage Electronics Registration System (MERS) and others
Cause Of Action: 28 U.S.C. § 1345
CIT Bank, N.A. v. Walker et al
as 1:2015cv08876
Plaintiff:
CIT Bank, N.A.
Defendant:
Noel Walker, Mortgage Electronic Registration Systems Inc., Lancaster Mortgage Bankers and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv05538
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2008cv04591
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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